DOUBLE A BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2025-01-31

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14/02/2514 February 2025 Director's details changed for Mrs Alison Elizabeth Kelly on 2025-02-14

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14/02/2514 February 2025 Change of details for Ms Alison Elizabeth Kelly as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/08/249 August 2024 Unaudited abridged accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/04/2319 April 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2018 February 2020 COMPANY NAME CHANGED DOUBLE A PROJECT MANAGEMENT LTD CERTIFICATE ISSUED ON 18/02/20

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH KELLY

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17/02/2017 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 29A LANGLEY LANE BAILDON WEST YORKSHIRE BD17 7LH

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 31/01/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 COMPANY RESTORED ON 14/12/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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10/07/1810 July 2018 STRUCK OFF AND DISSOLVED

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24/04/1824 April 2018 FIRST GAZETTE

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH KELLY / 31/01/2011

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07/03/117 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES

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12/01/0912 January 2009 SECRETARY APPOINTED ALISON ELIZABETH KELLY

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY JONES

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09/04/089 April 2008 DIRECTOR APPOINTED ANTHONY WILLIAM JONES

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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