DISCOVERY COMPUTER SERVICES LIMITED

Company number 02754825 ·

Active

107 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
3 Jun 2026 Director's details changed for Mrs Anna Jane Martin on 2026-06-03 · 2 pages View document
3 Jun 2026 Change of details for Roger Martin as a person with significant control on 2026-06-03 · 2 pages View document
3 Jun 2026 Director's details changed for Roger Martin on 2026-06-03 · 2 pages View document
3 Jun 2026 Secretary's details changed for Anna Jane Martin on 2026-06-03 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
4 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 4 pages View document
4 Oct 2022 Change of details for Roger Martin as a person with significant control on 2021-10-03 · 2 pages View document
3 Oct 2022 Change of details for Roger Martin as a person with significant control on 2021-10-03 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Feb 2017 DIRECTOR APPOINTED MRS ANNA JANE MARTIN View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN / 10/11/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
26 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
23 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 SECRETARY RESIGNED View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Nov 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
8 Mar 2000 DIRECTOR RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 2000 £ IC 2/1 10/12/99 £ SR 1@1=1 View document
19 Jan 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE View document
17 Jan 2000 1 @ £1 10/12/99 View document
27 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 50 ST.ANDREW STREET HERTFORD SG14 1JA View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Oct 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
30 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
3 Oct 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Oct 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
28 Oct 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View document
28 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
13 Oct 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
13 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 Oct 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: BIRR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
19 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document