CompaniesInTheUK

DISCOVERABLE LIMITED

Company number 03507996 ·

Active

103 filings

Date Filing
29 Jul 2026 Change of details for Discoverable Holding Limited as a person with significant control on 2026-07-29 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Director's details changed for Mr Simon Gilhooly on 2023-11-23 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
6 Dec 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
25 Nov 2022 Registered office address changed from Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF England to Unit 5 Hembrow Station Road Smeeth Ashford TN25 6SX on 2022-11-25 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
28 Jun 2021 Registered office address changed from Suite 2060, Letraset Building Wotton Road Ashford TN23 6LN England to Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF on 2021-06-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ADOPT ARTICLES 17/09/2019 View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE FRAKE View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
13 Jul 2018 DIRECTOR APPOINTED MR GEORGE COLLINS View document
10 Jan 2018 ADOPT ARTICLES 21/12/2017 View document
3 Jan 2018 DIRECTOR APPOINTED MR SIMON GILHOOLY View document
3 Jan 2018 CESSATION OF HR GO PLC AS A PSC View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACE BETWEEN GROUP LIMITED View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
3 Jan 2018 DIRECTOR APPOINTED MR CRAIG JASON GILHOOLY View document
2 Jan 2018 SECRETARY APPOINTED MRS LEANNE WALL View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON View document
2 Jan 2018 DIRECTOR APPOINTED MR RODERICK GUY BARROW View document
2 Jan 2018 DIRECTOR APPOINTED MR LUKE FRAKE View document
2 Jan 2018 DIRECTOR APPOINTED MR MARCUS JON COOKE View document
2 Jan 2018 21/12/17 STATEMENT OF CAPITAL GBP 100 View document
4 Dec 2017 COMPANY NAME CHANGED HR GO RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/12/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
25 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2017 DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Jul 2015 COMPANY NAME CHANGED OGILVIE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/07/15 View document
13 Apr 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
23 Oct 2014 DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON View document
15 Oct 2014 SECRETARY APPOINTED JOHN MATTHEW PARKINSON View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
15 Jun 2013 DISS40 (DISS40(SOAD)) View document
12 Jun 2013 SECRETARY APPOINTED DR HUGH EDWARD BILLOT View document
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
12 Jun 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
11 Jun 2013 FIRST GAZETTE View document
7 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Apr 2012 COMPANY NAME CHANGED PARKINSON JV THIRTY LIMITED CERTIFICATE ISSUED ON 13/04/12 View document
1 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jan 2012 DIRECTOR APPOINTED DR HUGH EDWARD BILLOT View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
11 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
23 Mar 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Apr 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR View document
30 Jan 2009 SECRETARY APPOINTED MARK ANDREW KINGSTON View document
1 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
15 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 May 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Apr 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ View document
22 Mar 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
23 Feb 1998 S366A DISP HOLDING AGM 16/02/98 View document
23 Feb 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
23 Feb 1998 S386 DISP APP AUDS 16/02/98 View document
23 Feb 1998 S252 DISP LAYING ACC 16/02/98 View document
11 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document