DISCERNA LIMITED filing history - Find and update company information

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DISCERNA LIMITED

Company number 04144764

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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)
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Apr 2020	AD01	Registered office address changed from Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT to Pem Salisbury House Station Road Cambridge CB1 2LA on 2 April 2020	View PDF Registered office address changed from Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT to Pem Salisbury House Station Road Cambridge CB1 2LA on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
21 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 9,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
02 Oct 2014	TM01	Termination of appointment of Derek Thomas Edward Jones as a director on 31 July 2014	View PDF Termination of appointment of Derek Thomas Edward Jones as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr Simon John Jones as a director on 1 August 2014	View PDF Appointment of Mr Simon John Jones as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 9,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)

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