- Company Overview for 33SIX CONSULTANCY LTD (04897812)
- Filing history for 33SIX CONSULTANCY LTD (04897812)
- People for 33SIX CONSULTANCY LTD (04897812)
- Charges for 33SIX CONSULTANCY LTD (04897812)
- Insolvency for 33SIX CONSULTANCY LTD (04897812)
- More for 33SIX CONSULTANCY LTD (04897812)
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) |
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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
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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
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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
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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
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18 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2014
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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
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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 |