DECOUVERTE LTD

Company number 04600438 ·

Active

66 filings

Date Filing
5 Dec 2025 Micro company accounts made up to 2025-04-05 · 3 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-25 with updates · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
30 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
9 Dec 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-04-05 · 3 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
6 Dec 2022 Micro company accounts made up to 2022-04-05 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
9 Dec 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
2 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES View document
4 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
28 Nov 2017 05/04/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
2 Oct 2016 05/04/16 TOTAL EXEMPTION FULL View document
16 Dec 2015 05/04/15 TOTAL EXEMPTION FULL View document
15 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
11 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
16 Oct 2014 05/04/14 TOTAL EXEMPTION FULL View document
3 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
23 Oct 2013 05/04/13 TOTAL EXEMPTION FULL View document
10 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
21 Nov 2012 05/04/12 TOTAL EXEMPTION FULL View document
19 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
16 Nov 2011 05/04/11 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
13 Oct 2010 05/04/10 TOTAL EXEMPTION FULL View document
19 Dec 2009 05/04/09 TOTAL EXEMPTION FULL View document
18 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 10/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TINH MAZURIER-CHAPMAN / 10/12/2009 View document
15 Jan 2009 05/04/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
7 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 11 SAFFRON CLOSE BARTON UNDER NEEDWOOD BURTON ON TRENT DE13 8DL View document
4 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
4 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
21 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
6 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
9 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
23 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 05/04/03 View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2002 SECRETARY RESIGNED View document
26 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document