TRADEDOUBLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 13/08/2513 August 2025 New | Change of details for Tradedoubler Aktiebolag as a person with significant control on 2025-08-12 |
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 12/08/2412 August 2024 | Change of details for Tradedoubler Aktiebolag as a person with significant control on 2024-08-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 23/01/2323 January 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS VIKTOR WAGSTROM / 05/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KERSTEN STADELMEYER / 05/06/2018 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS LJUNGLÖF |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR NILS VIKTOR WAGSTROM |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SOLVENCY STATEMENT DATED 17/06/15 |
| 21/07/1521 July 2015 | REDUCE ISSUED CAPITAL 17/06/2015 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 100000 |
| 21/07/1521 July 2015 | STATEMENT BY DIRECTORS |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NILS GUSTAV TOMAS LJUNGLÖF / 22/04/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONAS RAGNARSSON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED NILS GUSTAV TOMAS LJUNGLÖF |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MATTHIAS KERSTEN STADELMEYER |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED JONAS RAGNAR RAGNARSSON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NILS ERIK PETTER SKANSBERG |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEN GILLSTRA*M |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 48867308 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK LUNDQUIST |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BJORN LINDBERG |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED NILS ERIK PETTER SKANSBERG |
| 29/10/1029 October 2010 | AUDITORS AUTHORITY 29/09/2010 |
| 19/10/1019 October 2010 | QUOTING SECTION 519 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | SECTION 519 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN ARNE LINDBERG / 28/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK NIKLAS LUNDQUIST / 28/06/2010 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED STEN URBAN GILLSTRA*M |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THORD ELIS NORBERG |
| 26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CASPER SEIFERT |
| 09/11/099 November 2009 | DIRECTOR APPOINTED THORD ELIS NORBERG |
| 24/02/0924 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/02/0923 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COOPER |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED CASPER LEOPOLD ERIK SEIFERT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED BJORN ARNE LINDBERG |
| 15/10/0815 October 2008 | AUD RESIGNATION |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ALTER ARTICLES 30/08/2007 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | S366A DISP HOLDING AGM 09/02/00 |
| 22/02/0022 February 2000 | APP RENUMERATION AUD 09/02/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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