DISCOVERIE ELECTRONICS LIMITED

Company number 06556285

Date	Type	Description	View / Download
07 Jun 2022	PSC05	Change of details for Acal Electronics Holdings Limited as a person with significant control on 1 June 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Gregory Davidson-Shrine as a director on 10 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Howard Neville as a director on 3 March 2022	(1 page)
11 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
11 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(194 pages)
11 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(4 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(235 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(4 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(5 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)