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DISC MANUFACTURING SERVICES LTD

Company number 05127922

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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 Jul 2020 PSC04 Change of details for Mr David Morley Summers as a person with significant control on 1 May 2020
23 Jul 2020 CH01 Director's details changed for Mr David Morley Summers on 1 May 2020
20 Jul 2020 TM01 Termination of appointment of Samuel Matthew Reynolds as a director on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from The Pressing House Faringdon Road Plymouth PL4 9ER England to 2 Lipson Road Plymouth PL4 8PN on 20 July 2020
05 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 PSC04 Change of details for Mr David Morley Summers as a person with significant control on 1 November 2019
28 Nov 2019 TM01 Termination of appointment of Jaroslav Jungman as a director on 27 November 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mr Samuel Matthew Reynolds on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Jaroslav Jungman on 4 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 MR01 Registration of charge 051279220003, created on 9 August 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 AP03 Appointment of Mrs Rosemary June Summers as a secretary on 1 October 2016
20 May 2016 MR01 Registration of charge 051279220002, created on 19 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1.999999
13 May 2016 CH01 Director's details changed for Mr David Morley Summers on 1 April 2016
07 Jan 2016 AA01 Current accounting period shortened from 4 April 2016 to 31 March 2016
04 Jan 2016 AA Total exemption small company accounts made up to 4 April 2015
20 Dec 2015 AD01 Registered office address changed from Colebrooke New Road Cawsand Torpoint Cornwall PL10 1PA to The Pressing House Faringdon Road Plymouth PL4 9ER on 20 December 2015
13 Oct 2015 AP01 Appointment of Mr Jaroslav Jungman as a director on 13 October 2015