DISCOVERY ELECTRONICS LIMITED

Company number 01415430 ·

Active

93 filings

Date Filing
10 Mar 2026 Micro company accounts made up to 2025-10-02 · 3 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
2 Oct 2025 Annual accounts for the year ending 2 October 2025 View accounts
5 Feb 2025 Appointment of Mrs Barbara Cleaver as a director on 2025-01-31 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
3 Feb 2025 Termination of appointment of Ian Macgregor Corbett as a director on 2025-01-31 · 1 page View document
13 Jan 2025 Micro company accounts made up to 2024-10-02 · 3 pages View document
2 Oct 2024 Annual accounts for the year ending 2 October 2024 View accounts
17 Jul 2024 Micro company accounts made up to 2023-10-01 · 3 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
1 Oct 2023 Annual accounts for the year ending 1 October 2023 View accounts
29 Mar 2023 Accounts for a dormant company made up to 2022-10-02 · 4 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
20 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 View document
27 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
26 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLEAVER / 01/01/2013 View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 View document
24 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 View document
23 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 View document
24 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR CORBETT / 31/01/2010 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
7 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 View document
20 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 View document
14 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 View document
25 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 28/09/03 View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
10 Jul 2003 FULL ACCOUNTS MADE UP TO 29/09/02 View document
18 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 01/10/00 View document
9 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 03/10/99 View document
25 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 04/10/98 View document
25 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
14 Jul 1998 FULL ACCOUNTS MADE UP TO 28/09/97 View document
9 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 29/09/96 View document
12 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 01/10/95 View document
28 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
19 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/94 View document
15 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/93 View document
9 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
21 Oct 1993 DIRECTOR RESIGNED View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 View document
1 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
10 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 View document
5 Jul 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS; AMEND View document
11 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
10 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
5 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
1 Mar 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
9 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS View document
1 Jun 1990 FULL ACCOUNTS MADE UP TO 01/10/89 View document
9 Mar 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 02/10/88 View document
2 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 27/09/87 View document
14 Nov 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
29 Sep 1988 ALTER MEM AND ARTS 110888 View document
31 Oct 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View document
31 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86 View document
21 Mar 1987 REGISTERED OFFICE CHANGED ON 21/03/87 FROM: · WESTON WORKS · FAVERSHAM · KENT ME13 7EB View document
10 Mar 1987 NEW DIRECTOR APPOINTED View document
10 Mar 1987 NEW DIRECTOR APPOINTED View document
10 Mar 1987 NEW DIRECTOR APPOINTED View document
28 Oct 1986 COMPANY NAME CHANGED · BMM WESTONAIR LIMITED · CERTIFICATE ISSUED ON 28/10/86 View document
31 Jul 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
31 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/85 View document