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STUDIO SIX LIMITED

Company number 06523240

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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)
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr John Martin Argent on 6 March 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 100
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AD01 Registered office address changed from 11 Great George Street Bristol BS1 5RR on 13 June 2011
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr John Martin Argent on 4 March 2011
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stephen Joseph Sackett on 4 March 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Apr 2009 88(2) Capitals not rolled up
08 Apr 2009 363a Return made up to 04/03/09; full list of members
19 May 2008 288b Appointment terminated secretary john argent
19 May 2008 288a Director appointed stephen joseph sackett
19 May 2008 288a Director and secretary appointed john martin argent
19 May 2008 88(2) Ad 04/03/08\gbp si 2@1=2\gbp ic 1/3\
05 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
05 Mar 2008 288b Appointment terminated director form 10 directors fd LTD
04 Mar 2008 NEWINC Incorporation