DISCRETE LTD

Company number 05024622

Date	Type	Description	View / Download
04 Jun 2019	CH01	Director's details changed for Mr. Rupert Charles Royston Hunt on 4 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Edward Pellow Godrich on 4 June 2019	(2 pages)
04 Jun 2019	AD01	Registered office address changed from Studio 3 the Peoples Hall 2 Olaf Street London W11 4BE to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 4 June 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
13 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 November 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
09 Feb 2017	MR01	Registration of charge 050246220007, created on 3 February 2017	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
20 Sep 2016	MR01	Registration of charge 050246220006, created on 14 September 2016	(7 pages)
20 Sep 2016	MR01	Registration of charge 050246220005, created on 14 September 2016	(9 pages)
20 Sep 2016	MR01	Registration of charge 050246220004, created on 14 September 2016	(10 pages)
23 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
06 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
21 Nov 2013	AAMD	Amended accounts made up to 31 January 2013	(7 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
01 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AD01	Registered office address changed from 2a, Farm Lane Trading Centre, 101 Farm Lane London SW6 1QJ on 6 July 2012	(1 page)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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