DOUBLEBEAT LIMITED
Company number 07631129 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Sylvia Frances Thompson as a director on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 6 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Notification of Adam Henry Thompson as a person with significant control on 2024-02-06 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM THE OLD STABLE YARD NIGHTINGALE ROAD CARSHALTON SURREY SM5 2DN | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMPSON / 01/11/2015 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY THOMPSON / 01/11/2015 | View document |
| 23 May 2016 | TERMINATE DIR APPOINTMENT | View document |
| 23 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | TERMINATE DIR APPOINTMENT | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED ADAM HENRY THOMPSON | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR ADAM THOMPSON | View document |
| 28 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA FRANCES THOMPSON / 01/10/2011 | View document |
| 15 May 2012 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MRS SYLVIA FRANCES THOMPSON | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMPSON | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 THE BUNGALOW CHART LANE SOUTH DORKING SURREY RH4 4DA | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED REBECCA FRANCES THOMPSON | View document |
| 11 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |