DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Registered office address changed from Sandsherd Fowlis Road Dundee Angus DD2 3PL Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 2024-04-11 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 31/01/2231 January 2022 | Application to strike the company off the register |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-06-30 |
| 06/11/216 November 2021 | Termination of appointment of Kurt Herd as a director on 2021-11-01 |
| 06/11/216 November 2021 | Director's details changed for Carol Herd on 2021-11-01 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/11/216 November 2021 | Cessation of Kurt Herd as a person with significant control on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM FARADAY BUSINESS CENTRE 34 FARADAY STREET DUNDEE DD2 3QQ UNITED KINGDOM |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CAROL HERD |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN SHEPHERD |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD |
| 14/11/1714 November 2017 | CESSATION OF ALAN GRAY SHEPHERD AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF JEAN SHEPHERD AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT HERD |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL HERD |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED KURT HERD |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 5 TAYGATE IND ESTATE COLDSIDE ROAD DUNDEE DD3 8DF |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 14 CITY QUAY DUNDEE DD1 3JA |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY SHEPHERD / 22/06/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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