About

Registered Number: 05365054
Date of Incorporation: 15/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O Ekb Accountancy Services, 39-41 North Road, London, N7 9DP,

 

Discount Plans Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Domenech, John Anthony, Domenech, Mami, Domenech, Mami at Companies House. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMENECH, John Anthony 15 February 2005 - 1
DOMENECH, Mami 20 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DOMENECH, Mami 15 February 2005 01 June 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 05 September 2014
AP01 - Appointment of director 21 July 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 05 March 2014
SH01 - Return of Allotment of shares 29 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 01 March 2013
AD01 - Change of registered office address 25 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 17 February 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 December 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 30 March 2006
MEM/ARTS - N/A 17 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.