DISCRETE ARCHITECTURAL ELECTRONICS LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewAppointment of Mr David Hyman as a secretary on 2025-08-01

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03/08/253 August 2025 NewTermination of appointment of Lynn Barbara Hyman as a secretary on 2025-07-31

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03/08/253 August 2025 NewConfirmation statement made on 2025-06-22 with no updates

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03/08/253 August 2025 NewRegistered office address changed from 351 Lea Bridge Road Leyton London E10 7LA to Unit 4D Battlers Green Farm Common Lane Radlett WD7 8PH on 2025-08-03

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03/07/243 July 2024 Accounts for a dormant company made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HYMAN

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYMAN / 30/03/2016

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30/03/1630 March 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNN BARBARA HYMAN / 30/03/2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE LEVENE / 30/03/2016

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10/07/1510 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/07/142 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/07/112 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 22 June 2010 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0818 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/07/0326 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/03/0319 March 2003 COMPANY NAME CHANGED DISCRETE ARCHITECHTURAL ELECTRON ICS LTD. CERTIFICATE ISSUED ON 19/03/03

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05/07/025 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 S386 DIS APP AUDS 22/06/98

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25/06/9825 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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