- Company Overview for DOUBLE EIGHT LTD. (03564197)
- Filing history for DOUBLE EIGHT LTD. (03564197)
- People for DOUBLE EIGHT LTD. (03564197)
- More for DOUBLE EIGHT LTD. (03564197)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 03 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM02 | Termination of appointment of Mei Ling Tan as a secretary on 15 July 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | AD01 | Registered office address changed from Mercury House Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 3 September 2019 | |
| 23 Aug 2019 | AD01 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Mercury House Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 August 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Apr 2016 | TM01 | Termination of appointment of John Martin Tilney as a director on 2 April 2016 | |
| 16 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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| 16 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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| 26 Feb 2016 | AP01 | Appointment of Mrs Mary Tilney as a director on 25 February 2016 |