601 FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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16/04/2516 April 2025 Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-11 with updates

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28/11/2328 November 2023 Notification of Clive Richard Smith as a person with significant control on 2023-06-07

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24/11/2324 November 2023 Notification of Nigel Peter Kleinfeld as a person with significant control on 2023-06-07

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24/11/2324 November 2023 Notification of Jonathan Richard Gorridge as a person with significant control on 2023-06-07

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24/11/2324 November 2023 Cessation of 601 Holdings Limited as a person with significant control on 2023-06-07

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-11-30

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08/12/218 December 2021 Notification of 601 Holdings Limited as a person with significant control on 2021-06-02

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08/12/218 December 2021 Confirmation statement made on 2021-11-11 with updates

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08/12/218 December 2021 Cessation of Clive Richard Smith as a person with significant control on 2021-06-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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13/11/2013 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 RETURN OF PURCHASE OF OWN SHARES

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD SMITH

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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11/12/1811 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER KLEINFELD / 01/10/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD SMITH / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD SMITH / 01/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 30/11/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 S366A DISP HOLDING AGM 12/11/05

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22/11/0522 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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