DOUBLE EDGE LIMITED
Company number 04593460 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 5 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Aug 2025 | Notification of Georgetown Developments Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 19 Aug 2025 | Cessation of Michael John Milnes Walker as a person with significant control on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Michael John Milnes Walker as a secretary on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Robert Michael Walker as a secretary on 2025-08-19 · 2 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 4 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 4 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045934600004 | View document |
| 25 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | PREVEXT FROM 30/06/2012 TO 31/10/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WALKER / 22/11/2010 | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STANGER | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MICHAEL JOHN MILNES WALKER | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HEWETSON | View document |
| 17 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Dec 2002 | NC INC ALREADY ADJUSTED 22/11/02 | View document |
| 7 Dec 2002 | � NC 1000/10000 22/11/02 | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |