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DISCOVERY DESIGN LIMITED

Company number 03556279

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 Apr 2023 SH19 Statement of capital on 12 April 2023
  • GBP 206.00
12 Apr 2023 CAP-SS Solvency Statement dated 29/03/23
12 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 206.00
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All issued shares remain unchanged/company update articles in line with companies act 2006 09/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 Jan 2019 AD02 Register inspection address has been changed from 20 Chapel Row Middleton-in-Teesdale Barnard Castle County Durham DL12 0SN England to Salvus House Salvus House Aykley Heads Durham County Durham
11 Sep 2018 PSC04 Change of details for Mr James Richard Addison as a person with significant control on 15 May 2017
06 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 TM02 Termination of appointment of Chipchase Nelson as a secretary on 7 June 2018
21 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
15 May 2017 CH01 Director's details changed for Miss Sarah Elizabeth Parker on 13 May 2017