- Company Overview for DISCOVERABLE LIMITED (03507996)
- Filing history for DISCOVERABLE LIMITED (03507996)
- People for DISCOVERABLE LIMITED (03507996)
- More for DISCOVERABLE LIMITED (03507996)
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) |
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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
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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 |