DISCOVERIE ELECTRONICS LIMITED

Company number 06556285

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(5 pages)
31 May 2018	CERTNM	Company name changed acal newco LIMITED\certificate issued on 31/05/18 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(6 pages)
05 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 118 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2023.	(7 pages)
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 EUR 118	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 EUR 2,025,100	(4 pages)
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 EUR 118 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2023.	(6 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
21 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jun 2014	TM01	Termination of appointment of Nicholas Jefferies as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Nicholas John Jefferies as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
13 Feb 2013	AP01	Appointment of Mr Paul Howard Neville as a director	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)