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SECTORSIX LIMITED

Company number 06481477

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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)
24 Sep 2014 AD01 Registered office address changed from Unit 2 Ro24 Greenway, Harlow Business Park Harlow Essex CM19 5QB to 4 Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE on 24 September 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 TM01 Termination of appointment of Gerard Fitton as a director
27 Mar 2012 TM01 Termination of appointment of Justin Caple as a director
14 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from 9 Station Road Stansted Essex CM24 8BE United Kingdom on 10 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 May 2011 CH01 Director's details changed for Barnaby Ritchley on 11 March 2011
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Barnaby Ritchley on 23 January 2011
26 Oct 2010 AP01 Appointment of Mr John Martin Fox as a director
26 Oct 2010 AP01 Appointment of Mr Justin Dashwood Caple as a director
26 Oct 2010 AP01 Appointment of Mr Gerard Wesley Fitton as a director
26 Oct 2010 AP03 Appointment of Mr Barnaby Ritchley as a secretary
26 Oct 2010 TM01 Termination of appointment of Tony Powell as a director
26 Oct 2010 TM02 Termination of appointment of Tony Powell as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 May 2010 AD01 Registered office address changed from 2, Charles Street London W1J 5DB on 17 May 2010
01 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Barnaby Ritchley on 23 January 2010
01 Mar 2010 CH01 Director's details changed for Nigel Moulton on 23 January 2010
01 Mar 2010 CH01 Director's details changed for Tony Powell on 23 January 2010