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SIXENSE LIMITED

Company number 02667726

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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)
30 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Dec 2022	PSC07	Cessation of Soletanche Freyssinet Sas as a person with significant control on 13 December 2022	View PDF Cessation of Soletanche Freyssinet Sas as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC02	Notification of Vinci Sa as a person with significant control on 13 December 2022	View PDF Notification of Vinci Sa as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH19	Statement of capital on 31 October 2022 GBP 167,960	View PDF Statement of capital on 31 October 2022 GBP 167,960 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Mar 2022	PSC07	Cessation of Sixense Monitoring Sas as a person with significant control on 24 September 2021	View PDF Cessation of Sixense Monitoring Sas as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC02	Notification of Soletanche Freyssinet Sas as a person with significant control on 24 September 2021	View PDF Notification of Soletanche Freyssinet Sas as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 September 2021	View PDF Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Philip John Hines as a director on 24 November 2021	View PDF Termination of appointment of Philip John Hines as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Vincent Lionel Le Quellec as a director on 24 November 2021	View PDF Termination of appointment of Vincent Lionel Le Quellec as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Richard Mathew Piggin as a director on 24 November 2021	View PDF Appointment of Mr Richard Mathew Piggin as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC05	Change of details for Sixense Soldata Sas as a person with significant control on 24 August 2020	View PDF Change of details for Sixense Soldata Sas as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Vincent Lionel Le Quellec as a director on 24 February 2020	View PDF Appointment of Mr Vincent Lionel Le Quellec as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)

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SIXENSE LIMITED

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