DISCERNA LIMITED
Company number 04144764 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT | View document |
| 10 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | SECTION 519 | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR SIMON JOHN JONES | View document |
| 7 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MINSHULL BEECH | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED MR DEREK THOMAS EDWARD JONES | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARDMAN | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HARDMAN | View document |
| 27 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 20 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NC INC ALREADY ADJUSTED 11/06/01 | View document |
| 12 Jul 2001 | S-DIV CONVE 11/06/01 | View document |
| 12 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 | View document |
| 4 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2001 | £ NC 1000/10000 11/06/ | View document |
| 19 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 12 Jun 2001 | COMPANY NAME CHANGED EVER 1484 LIMITED CERTIFICATE ISSUED ON 12/06/01 | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |