DISCOVERIE ELECTRONICS LIMITED

06556285
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 45 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 212 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 20 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 226 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Aug 2023 officers Appointment of director (Mr Paul Stuart Hill) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
08 Feb 2023 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2023 insolvency Solvency Statement dated 10/01/23 1 Buy now
11 Jan 2023 resolution Resolution 2 Buy now
18 Nov 2022 accounts Annual Accounts 20 Buy now
18 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 223 Buy now
18 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Gregory Davidson-Shrine) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Paul Howard Neville) 1 Buy now
11 Feb 2022 accounts Annual Accounts 21 Buy now
11 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 194 Buy now
11 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
04 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 May 2021 accounts Annual Accounts 21 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 235 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 18 Buy now
04 Dec 2019 officers Appointment of secretary (Mr Gregory Davidson-Shrine) 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Nicholas Rowe) 1 Buy now
03 Sep 2019 officers Appointment of secretary (Mr Nicholas Rowe) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Joanna Alwen Harkus Madge) 1 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Joanna Alwen Harkus Madge) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 accounts Annual Accounts 18 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2018 auditors Auditors Resignation Company 1 Buy now
03 Nov 2017 accounts Annual Accounts 16 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Gary Preston Shillinglaw) 1 Buy now
03 Apr 2017 officers Appointment of director (Mrs Joanna Alwen Harkus Madge) 2 Buy now
03 Apr 2017 officers Appointment of secretary (Mrs Joanna Alwen Harkus Madge) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Gary Preston Shillinglaw) 1 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
21 Apr 2015 capital Return of Allotment of shares 4 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 officers Termination of appointment of director (Nicholas Jefferies) 1 Buy now
29 May 2014 officers Appointment of director (Mr Nicholas John Jefferies) 2 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 mortgage Particulars of a mortgage or charge 14 Buy now
13 Feb 2013 officers Appointment of director (Mr Paul Howard Neville) 2 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 resolution Resolution 19 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 officers Appointment of director (Mr Simon Mark Gibbins) 2 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 officers Termination of appointment of director (Malcolm Cooper) 1 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
15 Jul 2009 officers Appointment terminated director stephen sydes 1 Buy now
15 Jul 2009 officers Director appointed gary preston shillinglaw 3 Buy now
07 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
19 Jan 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
08 Dec 2008 officers Appointment terminated director jagjit virdee 1 Buy now
26 Nov 2008 incorporation Memorandum Articles 15 Buy now
26 Nov 2008 resolution Resolution 1 Buy now
26 Nov 2008 officers Appointment terminated director anthony laughton 1 Buy now
10 Sep 2008 officers Appointment terminated secretary nicholas rowe 1 Buy now
10 Sep 2008 officers Director appointed malcolm howard cooper 2 Buy now
10 Sep 2008 officers Secretary appointed gary preston shillinglaw 2 Buy now
10 Sep 2008 officers Director appointed stephen charles sydes 2 Buy now