C4X DISCOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 29/04/2529 April 2025 | Second filing for the appointment of Mrs Emma Blaney as a director |
| 25/03/2525 March 2025 | Registered office address changed from Part Ground Floor Broadhurst House 58 Oxford Street Manchester M1 6EU England to Part Ground Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 2025-03-25 |
| 13/03/2513 March 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 13/03/2513 March 2025 | Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD to Part Ground Floor Broadhurst House 58 Oxford Street Manchester M1 6EU on 2025-03-13 |
| 13/01/2513 January 2025 | Appointment of Mrs Emma Blaney as a director on 2024-12-30 |
| 13/01/2513 January 2025 | Appointment of Mr Nicholas Ray as a director on 2024-12-30 |
| 07/01/257 January 2025 | Termination of appointment of Brad Hoy as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Brad Hoy as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Clive James Dix as a director on 2024-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 06/02/246 February 2024 | Termination of appointment of Charles Douglas Blundell as a director on 2023-06-21 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-07-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR BRAD HOY |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/07/166 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED DR JUSTIAN CRAIG FOX |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS MORGAN |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR CLIVE JAMES DIX |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALMOND |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JOHN MORGAN / 08/09/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAMS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY FINCH |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 310 DUCIE HOUSE DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JW |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/09/144 September 2014 | STATEMENT BY DIRECTORS |
| 04/09/144 September 2014 | SOLVENCY STATEMENT DATED 26/08/14 |
| 04/09/144 September 2014 | REDUCE ISSUED CAPITAL 03/09/2014 |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 185.94 |
| 13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED PIERS JOHN MORGAN |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | COMPANY NAME CHANGED CONFORMETRIX LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 04/07/134 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALMOND / 15/01/2013 |
| 23/09/1223 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 30185.94 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECOND FILING FOR FORM AP01 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 30178.42 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, CORE TECHNOLOGY FACILITY 46 GRAFTON STREET, MANCHESTER, GREATER MANCHESTER, M13 9NT |
| 13/05/1113 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 30128.92 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DR HARRY FINCH |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DR CLIVE DIX |
| 18/03/1118 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 30128.78 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 30120.43 |
| 16/08/1016 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1011 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 25/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALMOND / 25/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS BLUNDELL / 25/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GORDON BARKER / 25/07/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED SAMUEL CAMERON WILLIAMS |
| 06/11/096 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 30115.43 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O UMIP, CTF, 46 GRAFTON STREET, MANCHESTER, GREATER MANCHESTER, M13 9NT |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FAULKNER |
| 01/11/081 November 2008 | DIRECTOR APPOINTED AQUARIUS EQUITY DIRECTOR LIMITED |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 16/10/0816 October 2008 | GBP NC 30100/30200 06/10/2008 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DR MICHAEL GORDON BARKER |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | GBP NC 1000/30100 05/06/2008 |
| 11/06/0811 June 2008 | S-DIV |
| 11/06/0811 June 2008 | SHARE AGREEMENT OTC |
| 11/06/0811 June 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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