DM

DISCOVERIE MANAGEMENT SERVICES LIMITED

Active

Company number 02036196

Guildford, England · Incorporated 11 July 1986

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Last updated on 10 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2015

Company history

Previous company names

TAGFINE LIMITED · 11 July 1986 – 1 July 1987

ACAL MANAGEMENT SERVICES LIMITED · 1 July 1987 – 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Discoverie Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Auditors Resignation Company
Auditors
16 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Certificate Change Of Name Company
Change Of Name
31 May 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Resolution
Resolution
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
27 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
26 April 2005 View
Auditors Resignation Company
Auditors
11 April 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Address
5 July 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
7 October 1996 View
Auditors Resignation Company
Auditors
3 September 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
16 February 1994 View
Accounts With Accounts Type Full
Accounts
24 November 1993 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
30 September 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Accounts With Made Up Date
Accounts
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Legacy
Annual Return
15 January 1988 View
Legacy
Officers
2 November 1987 View
Legacy
Address
14 October 1987 View
Certificate Change Of Name Company
Change Of Name
30 June 1987 View
Legacy
Address
24 March 1987 View
Legacy
Officers
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
11 July 1986 View
Incorporation Company
Incorporation
11 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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