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DISCOVERABLE LIMITED

Company number 03507996

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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)
23 Nov 2023 CH01 Director's details changed for Mr Simon Gilhooly on 23 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
06 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
25 Nov 2022 AD01 Registered office address changed from Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF England to Unit 5 Hembrow Station Road Smeeth Ashford TN25 6SX on 25 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Suite 2060, Letraset Building Wotton Road Ashford TN23 6LN England to Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF on 28 June 2021
15 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to Suite 2060, Letraset Building Wotton Road Ashford TN23 6LN on 27 January 2020
14 Jan 2020 PSC02 Notification of Discoverable Holding Limited as a person with significant control on 3 January 2020
14 Jan 2020 PSC07 Cessation of Space Between Group Limited as a person with significant control on 3 January 2020
14 Jan 2020 TM02 Termination of appointment of Leanne Wall as a secretary on 3 January 2020
14 Jan 2020 TM01 Termination of appointment of John Charles Parkinson as a director on 3 January 2020
14 Jan 2020 TM01 Termination of appointment of Marcus Jon Cooke as a director on 3 January 2020
14 Jan 2020 TM01 Termination of appointment of Roderick Guy Barrow as a director on 3 January 2020
14 Jan 2020 TM01 Termination of appointment of John Matthew Parkinson as a director on 3 January 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Luke Frake as a director on 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates