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DISCOVER DIGITAL SOLUTIONS LIMITED

Company number 03084977

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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)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
01 Nov 2023 PSC02 Notification of Discover Digital Group Limited as a person with significant control on 17 March 2023
01 Nov 2023 PSC07 Cessation of Adam Francis Judd as a person with significant control on 17 March 2023
01 Nov 2023 PSC07 Cessation of Ifigeneia Arampelou as a person with significant control on 17 March 2023
27 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 25 July 2017
14 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
04 Apr 2023 CERTNM Company name changed discover it (uk) LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
21 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
19 May 2022 AD01 Registered office address changed from James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading RG1 8LS on 19 May 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Jan 2021 AD01 Registered office address changed from R+ Aldwych House 2 Blagrave Street Reading RG1 1AZ England to James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading RG1 8LS on 26 January 2021
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Jun 2019 PSC04 Change of details for Mrs Ifigeneia Arampelou as a person with significant control on 7 June 2019
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 PSC04 Change of details for Mr Adam Francis Judd as a person with significant control on 5 February 2019
05 Feb 2019 PSC04 Change of details for Mrs Ifigeneia Arampelou as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Adam Francis Judd on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mrs Ifigeneia Arampelou on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from 1st Floor Elmwood Southend Road Bradfield Southend Reading Berkshire RG7 6EU England to R+ Aldwych House 2 Blagrave Street Reading RG1 1AZ on 5 February 2019
18 Sep 2018 AAMD Amended total exemption full accounts made up to 30 September 2017