DISCOVERIE ELECTRONICS LIMITED
Company number 06556285 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 19 Nov 2025 | PARENT_ACC · 216 pages | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 12 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 6 May 2025 | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-05-06 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 212 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 45 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 226 pages | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 21 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2023 | Appointment of Mr Paul Stuart Hill as a director on 2023-08-22 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 2 Mar 2023 | Second filing of the annual return made up to 2016-06-23 · 19 pages | View document |
| 8 Feb 2023 | Second filing of the annual return made up to 2015-04-05 · 20 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-06-26 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2021-06-26 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2017-06-23 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2019-06-26 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2018-06-26 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2020-06-26 · 3 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Statement of capital on 2023-01-11 · 5 pages | View document |
| 11 Jan 2023 | SH20 · 1 page | View document |
| 11 Jan 2023 | CAP-SS · 1 page | View document |
| 18 Nov 2022 | PARENT_ACC · 223 pages | View document |
| 18 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages | View document |
| 28 Jun 2022 | Confirmation statement made on 2022-06-26 with updates · 4 pages | View document |
| 11 Feb 2022 | PARENT_ACC · 194 pages | View document |
| 11 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages | View document |
| 4 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 8 Jul 2020 | Confirmation statement made on 2020-06-26 with no updates · 3 pages | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE | View document |
| 3 Sep 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE | View document |
| 27 Jun 2019 | Confirmation statement made on 2019-06-26 with updates · 4 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | Confirmation statement made on 2018-06-26 with updates · 4 pages | View document |
| 31 May 2018 | COMPANY NAME CHANGED ACAL NEWCO LIMITED CERTIFICATE ISSUED ON 31/05/18 | View document |
| 4 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | Confirmation statement made on 2017-06-23 with updates · 5 pages | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW | View document |
| 3 Apr 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 2016-06-23 with full list of shareholders · 5 pages | View document |
| 28 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL EUR 2025100 | View document |
| 10 Apr 2015 | Annual return made up to 2015-04-05 with full list of shareholders · 5 pages | View document |
| 10 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIES | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | View document |
| 6 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | ADOPT ARTICLES 01/03/2011 | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED GARY PRESTON SHILLINGLAW | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | View document |
| 26 Nov 2008 | ALTER ARTICLES 10/11/2008 | View document |
| 26 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2008 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED STEPHEN CHARLES SYDES | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | View document |
| 5 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |