DOUBLE SMART LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-22 · Charges
(E)Instrument
2026-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-22 · Charges
(E)Instrument
2026-05-22 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)Special resolution
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-10 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-16 · Other
(E)Certificate of Registration of Charge
1996-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-14 · Other
(E)FIB - Return of allotments
1995-09-14 · Other
(E)Special resolution
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-18 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)Annual return
1992-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)FIB - Return of allotments
1991-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-19 · Other
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-22 | |
| (E)Instrument | Other | 2026-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-22 | |
| (E)Instrument | Other | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)Special resolution | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1995-09-14 | |
| (E)Special resolution | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)FIB - Return of allotments | Other | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 |
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