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EQUITIX NO. 6 LIMITED

Company number 11963526

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2021
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
08 Feb 2023 AP01 Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Sean Andrew Cote as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 8 February 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 CH01 Director's details changed for Ms Ffion Boshell on 28 October 2021
20 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
20 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
22 Jul 2021 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
18 Nov 2020 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 November 2020
12 Oct 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
25 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-25
  • GBP 100