DOUBLEFINE LIMITED

Company number 04655279 ·

Active

72 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
17 Sep 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
7 Jan 2025 Amended micro company accounts made up to 2024-03-31 · 3 pages View document
22 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
22 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WYNTER View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYNTER / 05/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Jun 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
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
7 Aug 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 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS LONDON E14 9XL View document
27 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WYNTER / 03/02/2009 View document
26 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN NOEL / 03/02/2009 View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL View document
7 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
1 Jun 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document