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DISCOVERIE MANAGEMENT SERVICES LIMITED

Company number 02036196

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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)
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Jun 2022 PSC05 Change of details for Acal Plc as a person with significant control on 1 June 2022
07 Mar 2022 CH01 Director's details changed for Mr Nicholas John Jefferies on 7 March 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
03 Sep 2019 AP03 Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
31 May 2018 CERTNM Company name changed acal management services LIMITED\certificate issued on 31/05/18
  • NM04 ‐ Change of name by provision in articles
04 Jan 2018 AUD Auditor's resignation
28 Dec 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
03 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017