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SIXENSE LIMITED

Company number 02667726

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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)
02 Mar 2020 TM01 Termination of appointment of Martin Luc Beth as a director on 24 February 2020
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
07 Jan 2019 PSC05 Change of details for Soldata Sas as a person with significant control on 28 October 2016
20 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
10 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20,000
09 Dec 2014 CH01 Director's details changed for Martin Luc Beth on 9 December 2014
09 Dec 2014 CH03 Secretary's details changed for Mr Graham James Trafford on 9 December 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
20 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1