BAXTER S6 LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/05/2416 May 2024 Current accounting period extended from 2024-01-31 to 2024-07-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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06/11/236 November 2023 Change of details for Mr Graham Renshaw-Smith as a person with significant control on 2023-11-01

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06/11/236 November 2023 Director's details changed for Mrs Julie Renshaw-Smith on 2023-11-01

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06/11/236 November 2023 Director's details changed for Mr Graham Renshaw-Smith on 2023-11-01

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06/11/236 November 2023 Change of details for Mrs Julie Renshaw-Smith as a person with significant control on 2023-11-01

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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

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28/10/2128 October 2021 Micro company 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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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODWIN / 07/07/2016

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 13/11/2015

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 05/01/2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODWIN / 05/01/2015

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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