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DISCOVERIE HOLDINGS LTD

Company number 01618416

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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)
25 Sep 2024 AA Full accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Mr Gregory Davidson on 24 April 2024
24 Oct 2023 AA Full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
20 Oct 2022 AP01 Appointment of Mr Gregory Davidson as a director on 19 October 2022
20 Oct 2022 AP01 Appointment of Mr Paul Stuart Hill as a director on 19 October 2022
18 Oct 2022 AA Full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
26 Apr 2022 PSC07 Cessation of Acal Plc as a person with significant control on 25 April 2022
31 Mar 2022 CERTNM Company name changed acal electronics holdings LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 4,100
22 Mar 2022 SH20 Statement by Directors
22 Mar 2022 CAP-SS Solvency Statement dated 09/03/22
22 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 09/03/2022
09 Mar 2022 TM01 Termination of appointment of Paul Howard Neville as a director on 3 March 2022
04 Mar 2022 TM01 Termination of appointment of Paul Graham Webster as a director on 3 March 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
24 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
13 Jan 2020 AA Full accounts made up to 31 March 2019
09 Dec 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 March 2019
04 Dec 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019