DOUBLESTRUCK LIMITED filing history - Find and update company information

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DOUBLESTRUCK LIMITED

Company number 02373295

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP03	Appointment of Ms Claire Mawford as a secretary on 20 March 2024	View PDF Appointment of Ms Claire Mawford as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Ms Claire Mawford as a director on 20 March 2024	View PDF Appointment of Ms Claire Mawford as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Emily Jones as a director on 20 March 2024	View PDF Termination of appointment of Emily Jones as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Emily Jones as a secretary on 20 March 2024	View PDF Termination of appointment of Emily Jones as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Sep 2023	AP01	Appointment of Ms Charlotte Lock as a director on 21 September 2023	View PDF Appointment of Ms Charlotte Lock as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Aqa Commercial Services Limited as a person with significant control on 31 March 2023	View PDF Notification of Aqa Commercial Services Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 11 April 2023	View PDF Withdrawal of a person with significant control statement on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Dr Ruth Johnson on 5 April 2023	View PDF Director's details changed for Dr Ruth Johnson on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 261	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 261 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Mark Richard Bedlow as a director on 17 February 2023	View PDF Appointment of Mr Mark Richard Bedlow as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Tracey Karlin Newman as a director on 17 February 2023	View PDF Termination of appointment of Tracey Karlin Newman as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
29 Nov 2022	AP01	Appointment of Ms Tracey Karlin Newman as a director on 17 October 2022	View PDF Appointment of Ms Tracey Karlin Newman as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Dr Ruth Johnson as a director on 17 October 2022	View PDF Appointment of Dr Ruth Johnson as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Colin Hughes as a director on 17 October 2022	View PDF Termination of appointment of Colin Hughes as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Kevin John Phillips as a director on 30 September 2022	View PDF Termination of appointment of Kevin John Phillips as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Rich Taylor as a director on 10 May 2022	View PDF Termination of appointment of Rich Taylor as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Rich Taylor as a director on 20 April 2022	View PDF Appointment of Mr Rich Taylor as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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