PM SIXTY SIXTY LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/07/2017 July 2020 31/01/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/03/193 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BEAUMONT

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03/03/193 March 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH BEAUMONT / 05/03/2018

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 DIRECTOR APPOINTED MR IAN BEAUMONT

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 3

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH BEAUMONT / 22/01/2013

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BEAUMONT / 22/01/2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM PAULA BEAUMONT 167 PEPERHAROW ROAD GODALMING GU7 2PR

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11/02/1211 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH BEAUMONT / 01/10/2009

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15/02/1015 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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11/11/0911 November 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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09/03/099 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/0825 February 2008 SECRETARY APPOINTED MR IAN BEAUMONT

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25/02/0825 February 2008 DIRECTOR APPOINTED MRS PAULA ELIZABETH BEAUMONT

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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