DISCRETE ARCHITECTURAL ELECTRONICS LIMITED
Company number 03585143 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Mr David Hyman on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Ian Lawrence Levene on 2026-07-15 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 20 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 3 Aug 2025 | Appointment of Mr David Hyman as a secretary on 2025-08-01 · 2 pages | View document |
| 3 Aug 2025 | Termination of appointment of Lynn Barbara Hyman as a secretary on 2025-07-31 · 1 page | View document |
| 3 Aug 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 3 Aug 2025 | Registered office address changed from 351 Lea Bridge Road Leyton London E10 7LA to Unit 4D Battlers Green Farm Common Lane Radlett WD7 8PH on 2025-08-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HYMAN | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYMAN / 30/03/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE LEVENE / 30/03/2016 | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNN BARBARA HYMAN / 30/03/2016 | View document |
| 10 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Mar 2011 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 19 Mar 2003 | COMPANY NAME CHANGED DISCRETE ARCHITECHTURAL ELECTRON ICS LTD. CERTIFICATE ISSUED ON 19/03/03 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | S386 DIS APP AUDS 22/06/98 | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 22 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |