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THE DISCRETEHEAT COMPANY LIMITED

Company number 05594330

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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)
27 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Mr Ethan Anthony Wadsworth as a director on 3 August 2021
01 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 MR01 Registration of charge 055943300001, created on 12 April 2017
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 106.4
29 May 2015 AP01 Appointment of Mrs Danuta Wadsworth as a director on 22 May 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 106.40
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights