DISCREET NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JAMES CANTWELL |
| 02/12/202 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES CANTWELL / 05/06/2014 |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/03/1311 March 2013 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 55 CATHERINE PLACE LONDON SW1E 6DY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR RORY JAMES CANTWELL |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MISS JANE HOLLINGDALE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FTA DIRECTORS LTD |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company