DISCOVERIE HOLDINGS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DISCOVERIE HOLDINGS LTD

Company number 01618416

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr Gregory Davidson on 24 April 2024	View PDF Director's details changed for Mr Gregory Davidson on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr Gregory Davidson as a director on 19 October 2022	View PDF Appointment of Mr Gregory Davidson as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Paul Stuart Hill as a director on 19 October 2022	View PDF Appointment of Mr Paul Stuart Hill as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC07	Cessation of Acal Plc as a person with significant control on 25 April 2022	View PDF Cessation of Acal Plc as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CERTNM	Company name changed acal electronics holdings LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed acal electronics holdings LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH19	Statement of capital on 22 March 2022 GBP 4,100	View PDF Statement of capital on 22 March 2022 GBP 4,100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2022	CAP-SS	Solvency Statement dated 09/03/22	View PDF Solvency Statement dated 09/03/22 - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 09/03/2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Howard Neville as a director on 3 March 2022	View PDF Termination of appointment of Paul Howard Neville as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Paul Graham Webster as a director on 3 March 2022	View PDF Termination of appointment of Paul Graham Webster as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
24 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
01 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
09 Dec 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	View PDF Previous accounting period extended from 30 March 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	View PDF Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	View PDF Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 4,100	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 4,100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category