DOCUBLE LTD
Company number 06827833 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Feb 2024 | Appointment of Isaac Troy Warren as a director on 2024-02-12 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Mark Chamberlain as a director on 2024-02-12 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 3 Jan 2023 | Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Mark Chamberlain on 2022-11-14 · 2 pages | View document |
| 9 Nov 2022 | Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT · 1 page | View document |
| 8 Nov 2022 | Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Director's details changed for Ms Liberty Rebecca Davey on 2022-11-04 · 2 pages | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 29 Sep 2021 | Registered office address changed from 19-21 Great Tower Street London EC3R 5AR United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2021-09-29 · 1 page | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions · 4 pages | View document |
| 23 Jul 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Jul 2021 | Registration of charge 068278330002, created on 2021-07-13 · 12 pages | View document |
| 17 Jun 2021 | Appointment of Miss Liberty Rebecca Davey as a director on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Ms Karen Jayne Milliner as a director on 2021-06-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 21 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2020 | COMPANY NAME CHANGED WORD EXCHANGE LIMITED CERTIFICATE ISSUED ON 21/02/20 | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAN HANFREY | View document |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 24 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HANFREY / 24/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SUITER / 31/01/2017 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HANFREY / 30/03/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HANFREY / 30/03/2016 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN SUITER | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 10 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HANFREY / 23/02/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HANFREY / 23/02/2015 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 CITY LIMITS DANEHILL, LOWER EARLEY READING BERKSHIRE RG6 4UP | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HANFREY / 17/10/2012 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HANFREY / 24/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HANFREY / 24/02/2010 | View document |
| 8 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANFREY | View document |
| 16 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2009 | COMPANY NAME CHANGED WORD EXCHANGE SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/09 | View document |
| 24 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |