DISCOVER E-SOLUTIONS LTD.

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DateDescription
25/07/2525 July 2025 NewRegistered 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

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18/07/2518 July 2025 Director's details changed for Mr Colin Alexander Marks on 2025-07-16

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17/07/2517 July 2025 Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Secretary's details changed for Colin Alexander Marks on 2025-07-16

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31/03/2531 March 2025 Director's details changed for Mr Colin Alexander Marks on 2025-03-24

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28/03/2528 March 2025 Confirmation statement made on 2025-03-24 with updates

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28/03/2528 March 2025 Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-03-24

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28/03/2528 March 2025 Secretary's details changed for Colin Alexander Marks on 2025-03-24

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Current accounting period extended from 2020-12-31 to 2021-12-31

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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16/07/1916 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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24/09/1824 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/03/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/03/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/03/2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 12/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/04/1626 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 22/03/2014

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 22/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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10/10/1310 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1318 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1229 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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27/07/1127 July 2011 Annual return made up to 21 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/1029 July 2010 Annual return made up to 21 March 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/10/2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 21 March 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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06/08/076 August 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WALES DIGITAL MEDIA CYMRIC BUILDING WEST BUTE STREET CARDIFF CF10 5LL

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17/01/0317 January 2003 £ NC 100/1000 15/11/02

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17/01/0317 January 2003 NC INC ALREADY ADJUSTED 15/11/02

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 290 LONGSTONE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0RN

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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