DISCOUNT SUIT COMPANY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Satisfaction of charge 087545670001 in full

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-10-30 with no updates

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07/10/247 October 2024 Termination of appointment of Alastair Charles Tatton as a director on 2024-10-01

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07/10/247 October 2024 Termination of appointment of Stephen Robert Thompson as a director on 2024-10-01

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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04/07/234 July 2023 Director's details changed for Mr Alastair Charles Tatton on 2023-04-03

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-30 with updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-11-30

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 Cessation of Andrew James Kerr as a person with significant control on 2019-04-05

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18/01/2218 January 2022 Cessation of Stephen Robert Thompson as a person with significant control on 2019-04-05

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18/01/2218 January 2022 Cessation of Alastair Charles Tatton as a person with significant control on 2019-04-05

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18/01/2218 January 2022 Confirmation statement made on 2021-10-30 with no updates

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18/01/2218 January 2022 Notification of The Umbrella Projects Limited as a person with significant control on 2019-04-05

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/06/195 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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21/12/1821 December 2018 PREVEXT FROM 31/10/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES TATTON / 30/04/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES TATTON / 30/04/2018

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07/06/187 June 2018 31/10/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087545670001

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES TATTON / 31/10/2016

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES TATTON / 31/03/2016

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KERR / 31/05/2014

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 30/10/2013

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES KERR / 31/10/2016

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT THOMPSON / 31/10/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 138-144 LONDON ROAD WHEATLEY OXFORD OX33 1JH

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 29 WENTWORTH STREET LONDON E1 7TB ENGLAND

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30/10/1330 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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