- Company Overview for DISCOVERY PAYMENTS LIMITED (07650255)
- Filing history for DISCOVERY PAYMENTS LIMITED (07650255)
- People for DISCOVERY PAYMENTS LIMITED (07650255)
- More for DISCOVERY PAYMENTS LIMITED (07650255)
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
|
|
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
|
|
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
|
|
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
|