DOUBLE A GROUP SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with updates

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04/07/234 July 2023 Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

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04/07/234 July 2023 Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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13/11/2213 November 2022 Confirmation statement made on 2022-11-12 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / DOUBLE A GROUP LTD / 06/09/2019

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / DOUBLE A GROUP LTD / 06/09/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUBLE A GROUP LTD

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12/11/1812 November 2018 CESSATION OF FARCIAL LIMITED AS A PSC

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09/10/189 October 2018 COMPANY NAME CHANGED U2013 LIMITED CERTIFICATE ISSUED ON 09/10/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW ADIE

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17/01/1817 January 2018 SECRETARY APPOINTED MR MAHENDRA PATEL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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19/05/1619 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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16/04/1516 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE HIVE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6AG

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09/04/159 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1417 June 2014 COMPANY NAME CHANGED BARNET FOOTBALL CLUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/14

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17/06/1417 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1413 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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28/03/1428 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/01/1417 January 2014 AUDITOR'S RESIGNATION

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29/05/1329 May 2013 SOLVENCY STATEMENT DATED 25/04/13

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29/05/1329 May 2013 SHARE PREMIUM ACCOUNT CANCELLED & RETURN £200,000 TO DISTRIBUTABLE RESERVES. 25/04/2012

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29/05/1329 May 2013 29/05/13 STATEMENT OF CAPITAL GBP 300000

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29/05/1329 May 2013 STATEMENT BY DIRECTORS

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNDERHILL STADIUM, BARNET LANE BARNET HERTFORDSHIRE EN5 2DN

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09/05/129 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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01/11/111 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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05/04/115 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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30/03/1130 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/05/103 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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06/04/106 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/08/086 August 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 DIRECTOR APPOINTED MR ANDREW MARK DEVONALD ADIE

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 LOCATION OF DEBENTURE REGISTER

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12/06/0612 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: UNDERHILL STADIUM BARNET LANE BARNET HERTFORDSHIRE EN5 2BE

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 SHARES AGREEMENT OTC

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/04/0415 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS; AMEND

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22/04/0322 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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16/04/0216 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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