CERTAIN SIX LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-21 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-07-31

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23/08/2323 August 2023 Change of details for Mr Mark Knopfler as a person with significant control on 2023-07-31

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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31/07/2331 July 2023 Satisfaction of charge 107485010003 in full

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31/07/2331 July 2023 Satisfaction of charge 107485010002 in full

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01/06/231 June 2023 Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-04-04

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01/06/231 June 2023 Change of details for Mr Mark Knopfler as a person with significant control on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Cessation of Nicholas Alexander Smith as a person with significant control on 2022-12-15

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21/12/2221 December 2022 Cessation of Alex Michael Metaxas as a person with significant control on 2022-12-15

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with updates

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09/05/229 May 2022 Registration of charge 107485010003, created on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CHANGE PERSON AS DIRECTOR

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 13/05/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 13/05/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 07/03/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHUMAN / 13/05/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 13/05/2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 07/03/2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 13/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020

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16/03/2016 March 2020 04/02/20 STATEMENT OF CAPITAL GBP 10034.3985

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KNOPFLER

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KNOPFLER

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE MICHAEL HARRIS

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MICHAEL METAXAS

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER SMITH

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE MICHAEL HARRIS

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16/03/2016 March 2020 CESSATION OF MARK KNOPFLER AS A PSC

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16/03/2016 March 2020 CESSATION OF RONNIE MICHAEL HARRIS AS A PSC

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM, THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, 1 ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA, UNITED KINGDOM

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03/02/203 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/02/203 February 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY KERIL SMITH

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23/01/2023 January 2020 SAIL ADDRESS CREATED

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22/01/2022 January 2020 06/01/20 STATEMENT OF CAPITAL GBP 8010.5123

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22/01/2022 January 2020 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON-SMITH

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15/01/2015 January 2020 ADOPT ARTICLES 23/12/2019

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107485010002

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107485010001

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SMITH / 31/10/2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH SMITH / 12/11/2019

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HITCHENS

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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20/05/1920 May 2019 31/12/18 STATEMENT OF CAPITAL GBP 818.4105

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MOORE

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17/05/1917 May 2019 28/06/18 STATEMENT OF CAPITAL GBP 801.6226

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17/05/1917 May 2019 26/07/18 STATEMENT OF CAPITAL GBP 814.2135

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 DIRECTOR APPOINTED MICHAEL ROGERS

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21/12/1821 December 2018 DIRECTOR APPOINTED PAUL SCHUMAN

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10/05/1810 May 2018 NOTIFICATION OF PSC STATEMENT ON 24/08/2017

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10/05/1810 May 2018 CESSATION OF SIMON KEITH SMITH AS A PSC

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR ALEX MICHAEL METAXAS

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28/09/1728 September 2017 SUB-DIVISION 23/08/17

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20/09/1720 September 2017 DIRECTOR APPOINTED MR JOSEPH KNOPFLER

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19/09/1719 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 209.8488

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19/09/1719 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 789.0317

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19/09/1719 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 251.82

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19/09/1719 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 461.6675

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18/09/1718 September 2017 DIRECTOR APPOINTED MICHAEL SPEARING

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18/09/1718 September 2017 DIRECTOR APPOINTED WILLIAM JOHN HITCHENS

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18/09/1718 September 2017 DIRECTOR APPOINTED NICHOLAS ALEXANDER SMITH

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18/09/1718 September 2017 DIRECTOR APPOINTED CAROLYN MOORE

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14/09/1714 September 2017 ADOPT ARTICLES 25/08/2017

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14/09/1714 September 2017 SECRETARY APPOINTED KERIL SMITH

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107485010001

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06/07/176 July 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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16/06/1716 June 2017 COMPANY NAME CHANGED CERTAIN SIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/06/17

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBYN GORDON-SMITH / 02/06/2017

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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