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DISCOVERY PAYMENTS LIMITED

Company number 07650255

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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)
24 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
29 Feb 2016 AD01 Registered office address changed from North London Business Park Building 3 Oakleigh Road South London N11 1GN to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 29 February 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
10 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
13 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AD01 Registered office address changed from Comer Business & Innovations Cente North London Business Park Oakleigh Road South London N11 1NP to North London Business Park Building 3 Oakleigh Road South London N11 1GN on 27 February 2015
06 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
09 May 2014 TM01 Termination of appointment of Shivaji Aravinthan as a director
29 Apr 2014 CH01 Director's details changed for Mr Shivaji Aravinthan on 23 April 2014
28 Apr 2014 AD01 Registered office address changed from Northern & Shell Tower 4 Selsdon Way City Harbour London E14 9GL England on 28 April 2014
11 Apr 2014 AD01 Registered office address changed from Comer Business & Innovations Centre , North London Business Park Oakleigh Road South London N11 1NP United Kingdom on 11 April 2014
10 Apr 2014 AP01 Appointment of Mr Shivaji Aravinthan as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from 8a Cranbrook Road Ilford Essex IG1 4DJ England on 25 June 2012
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)