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DOUBLE8TICKETS.COM LIMITED

Company number 05164678

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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)
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
04 Nov 2022 AD01 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 4 November 2022
24 Oct 2022 CH01 Director's details changed for Mr Raymond John Sullivan on 20 October 2022
24 Oct 2022 PSC04 Change of details for Mr Raymond John Sullivan as a person with significant control on 20 October 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
28 Sep 2021 AA Total exemption full accounts made up to 30 November 2019
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
22 Jul 2020 MR01 Registration of charge 051646780003, created on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
29 Jun 2020 TM02 Termination of appointment of Carol Ann Shell as a secretary on 28 June 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jan 2019 AD01 Registered office address changed from C/O Sch Hathaway Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 28 January 2019
30 Nov 2018 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Hathaway Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 30 November 2018
18 Oct 2018 AD01 Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 18 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
13 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
14 Jul 2017 PSC01 Notification of Raymond John Sullivan as a person with significant control on 29 June 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1