DOUBLETAKE DESIGN LTD
Company number 05755481 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 7 Apr 2025 | Termination of appointment of Nora Stacey as a director on 2025-02-20 · 1 page | View document |
| 7 Apr 2025 | Cessation of Nora Stacey as a person with significant control on 2025-02-20 · 1 page | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 3 Feb 2023 | Micro company accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA ENGLAND | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 07/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 07/08/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 25/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 25/10/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS NORA STACEY / 25/10/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 25/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 23/04/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018 | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS NORA STACEY / 23/04/2018 | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018 | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 01/04/2016 | View document |
| 20 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Oct 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 21/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 21/09/2015 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN COWIE | View document |
| 7 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MRS NORA STACEY | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MRS NORA STACEY | View document |
| 16 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 01/09/2011 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTHSHIRE NP25 3SR | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN COWIE / 01/10/2009 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 24/03/2010 | View document |
| 7 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 19 RODNEY ROAD CHELTENHAM GL50 1HX | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |