DOUBLE TAKE LIMITED
Company number 09603600 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 16 Dec 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-05 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-04-30 · 17 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Matilda Elvira Ashley as a director on 2023-11-27 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Eacotts International Limited as a secretary on 2023-11-27 · 1 page | View document |
| 29 Nov 2023 | Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 2023-11-29 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Alastair Peter Orford Dick as a director on 2023-11-27 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-11-27 · 2 pages | View document |
| 24 Oct 2023 | Notification of Sportsdirect.Com Retail Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 24 Oct 2023 | Cessation of Mash Holdings Limited as a person with significant control on 2023-10-17 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 1 Feb 2023 | Full accounts made up to 2022-04-30 · 17 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 3 May 2022 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-04-30 · 17 pages | View document |
| 14 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 14 Apr 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 | View document |
| 20 Jan 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 29 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 29 Aug 2018 | PREVEXT FROM 28/04/2018 TO 30/04/2018 | View document |
| 25 May 2018 | FULL ACCOUNTS MADE UP TO 28/04/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 | View document |
| 24 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA ELVIRA ASHLEY / 26/09/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA ELVIRA ASHLEY / 15/06/2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MILENA THACKER | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 13 May 2016 | PREVSHO FROM 31/05/2016 TO 30/04/2016 | View document |
| 6 Apr 2016 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG UNITED KINGDOM | View document |
| 25 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILENA THACKER / 22/05/2015 | View document |
| 23 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA ELVIRA ASHLEY / 22/05/2015 | View document |
| 21 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |