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SIXTY4 LIMITED

Company number 05133910

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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)
04 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 202
18 Dec 2023 AA Micro company accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 101
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Nov 2017 TM02 Termination of appointment of Lucy Suarez as a secretary on 1 November 2017
08 Nov 2017 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 8 November 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016 CH01 Director's details changed for Mr Timothy James Cleasby on 21 May 2015
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014