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DISCRETE LTD

Company number 05024622

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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)
08 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
05 Jul 2024 CH01 Director's details changed for Mr. Rupert Charles Royston Hunt on 1 July 2024
01 Jul 2024 AD01 Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to Redford Farm Nash Ludlow Shropshire SY8 3BA on 1 July 2024
04 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
31 Jul 2023 MR01 Registration of a charge
10 May 2023 MR01 Registration of a charge
23 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
10 Oct 2022 MR04 Satisfaction of charge 050246220008 in full
07 Oct 2022 SH02 Sub-division of shares on 16 September 2022
22 Sep 2022 MR01 Registration of charge 050246220009, created on 16 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
25 Feb 2020 MR01 Registration of charge 050246220008, created on 18 February 2020
07 Feb 2020 MR04 Satisfaction of charge 1 in full
07 Feb 2020 MR04 Satisfaction of charge 050246220004 in full
07 Feb 2020 MR04 Satisfaction of charge 2 in full
07 Feb 2020 MR04 Satisfaction of charge 050246220005 in full
07 Feb 2020 MR04 Satisfaction of charge 3 in full
07 Feb 2020 MR04 Satisfaction of charge 050246220006 in full
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018