Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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29 Jul 2024 |
CERTNM |
Company name changed msix communications LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-29
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16 Jul 2024 |
AP01 |
Appointment of Mr Joshua Wilfred Krichefski as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Michael John Nichols as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Lisa Victoria Humphreys as a director on 15 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Scott Michael Clark as a director on 2 May 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Scott Michael Clark as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Lisa Victoria Humphreys as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Karen Tracey Blackett as a director on 14 February 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 7 Rathbone Street London W1T 1LY England to The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL on 20 September 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 21 September 2021
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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12 Jun 2020 |
AP01 |
Appointment of Ms Karen Tracey Blackett as a director on 10 June 2020
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22 May 2020 |
AP01 |
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 21 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Tom George as a director on 21 May 2020
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03 Dec 2019 |
MR04 |
Satisfaction of charge 066658200001 in full
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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