DOUBLE-SIX SOFTWARE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Cessation of Charlotte Ford as a person with significant control on 2023-04-11

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10/02/2510 February 2025 Confirmation statement made on 2025-01-23 with no updates

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06/02/256 February 2025 Change of details for Miss Charlotte Ford as a person with significant control on 2023-04-11

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06/02/256 February 2025 Notification of Heath Williams as a person with significant control on 2023-04-11

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08/10/248 October 2024 Registered office address changed from The Stables Down Place Hogs Back Guildford Surrey GU3 1DE England to 25 Summerdown Lane East Dean Eastbourne East Sussex BN20 0LE on 2024-10-08

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Termination of appointment of Charlotte Ford as a director on 2023-04-11

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11/04/2311 April 2023 Appointment of Mr Heath Williams as a director on 2023-04-11

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Notification of Charlotte Ford as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Cessation of Heath Williams as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Termination of appointment of Heath Williams as a director on 2022-03-29

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29/03/2229 March 2022 Appointment of Miss Charlotte Ford as a director on 2022-03-29

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04/02/224 February 2022 Confirmation statement made on 2022-01-29 with no updates

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04/02/224 February 2022 Director's details changed for Mr Heath Williams on 2022-02-04

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04/02/224 February 2022 Change of details for Mr Heath Williams as a person with significant control on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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25/01/1825 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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