DOUBLE AB LTD
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 | Appointment of Mr David Sullivan as a director on 2018-06-22 |
25/03/2425 March 2024 | Notification of David Sullivan as a person with significant control on 2024-01-01 |
25/03/2425 March 2024 | Withdrawal of a person with significant control statement on 2024-03-25 |
05/03/245 March 2024 | Termination of appointment of Balys Virsutis as a director on 2024-03-01 |
07/07/237 July 2023 | Compulsory strike-off action has been suspended |
07/07/237 July 2023 | Compulsory strike-off action has been suspended |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
03/02/233 February 2023 | Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 25 Canada Square London E14 5LB on 2023-02-03 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
19/03/2219 March 2022 | Notice of removal of a director |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
23/09/1823 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS IEVA MATUZEVICE / 20/09/2018 |
23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
22/06/1822 June 2018 | Incorporation |
22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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