DOUBLE D SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA BEAVIS |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGH DAVIES / 01/08/2013 |
| 25/07/1325 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: UNIT 10, EBBSFLEET IND ESTATE, STONEBRIDGE ROAD, NORTHFLEET, KENT, DA11 9DZ. |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | S386 DISP APP AUDS 04/01/93 |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED DIGITADD LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 24/07/90 |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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