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33SIX CONSULTANCY LTD

Company number 04897812

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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)
05 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 CH01 Director's details changed for Mr John Denis Taylor on 18 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,341.3
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
13 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 5,341.3
15 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,341.29
24 Sep 2014 TM02 Termination of appointment of Timothy Edward Cruse as a secretary on 10 September 2014
24 Sep 2014 TM01 Termination of appointment of Timothy Edward Cruse as a director on 10 September 2014
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 5,382.39
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 5,341.29
18 Sep 2014 SH03 Purchase of own shares.
18 Sep 2014 SH03 Purchase of own shares.
31 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Aug 2014 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
02 Jul 2014 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2 July 2014
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 5,546.81
04 Jun 2014 SH03 Purchase of own shares.
27 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2013