DISCOVER E-SOLUTIONS LTD.
Company number 04184020 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Notification of Ts Textile Solutions Group Holding Gmbh as a person with significant control on 2026-03-05 · 2 pages | View document |
| 27 Apr 2026 | Cessation of David Timothy Richards as a person with significant control on 2026-04-24 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 16 Mar 2026 | Resolutions · 24 pages | View document |
| 16 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Mar 2026 | Appointment of Mr Rudiger Karl Mittwollen as a director on 2026-03-05 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Colin Alexander Marks as a person with significant control on 2026-03-05 · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Jul 2025 | Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25 · 1 page | View document |
| 18 Jul 2025 | Director's details changed for Mr Colin Alexander Marks on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Colin Alexander Marks on 2025-07-16 · 1 page | View document |
| 31 Mar 2025 | Director's details changed for Mr Colin Alexander Marks on 2025-03-24 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-03-24 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 28 Mar 2025 | Secretary's details changed for Colin Alexander Marks on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Current accounting period extended from 2020-12-31 to 2021-12-31 · 1 page | View document |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 16 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/03/2017 | View document |
| 24 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/03/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/03/2017 | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 12/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 22/03/2014 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 22/03/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 30 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/10/2009 | View document |
| 29 Jul 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 21 March 2009 with full list of shareholders | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WALES DIGITAL MEDIA CYMRIC BUILDING WEST BUTE STREET CARDIFF CF10 5LL | View document |
| 17 Jan 2003 | £ NC 100/1000 15/11/02 | View document |
| 17 Jan 2003 | NC INC ALREADY ADJUSTED 15/11/02 | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 290 LONGSTONE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0RN | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |