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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)
27 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2014	View PDF Annual return made up to 12 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 5,700.95	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 5,700.95 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH03	Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012	View PDF Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012	View PDF Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012	View PDF Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	TM01	Termination of appointment of Stephen Hay as a director	View PDF Termination of appointment of Stephen Hay as a director - link opens in a new window - 1 page (1 page)
24 May 2012	CH01	Director's details changed for Mr Stephen Hay on 1 March 2012	View PDF Director's details changed for Mr Stephen Hay on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	CH01	Director's details changed for Mr John Denis Taylor on 13 February 2012	View PDF Director's details changed for Mr John Denis Taylor on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH01	Director's details changed for Mr Stephen Hay on 6 October 2011	View PDF Director's details changed for Mr Stephen Hay on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH01	Director's details changed for Mr Stephen Hay on 3 December 2011	View PDF Director's details changed for Mr Stephen Hay on 3 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	CH01	Director's details changed for Mr Stephen Hay on 3 October 2011	View PDF Director's details changed for Mr Stephen Hay on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 9QY, England on 1 June 2011	View PDF Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 9QY, England on 1 June 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AP03	Appointment of Mr Timothy Edward Cruse as a secretary	View PDF Appointment of Mr Timothy Edward Cruse as a secretary - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from , 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom on 15 September 2010	View PDF Registered office address changed from , 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom on 15 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of 2020Ca Limited as a secretary	View PDF Termination of appointment of 2020Ca Limited as a secretary - link opens in a new window - 1 page (1 page)

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