M6 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 07/02/257 February 2025 | Appointment of Mr Dominique Einhorn as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Dominique Einhorn as a director on 2022-02-17 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/02/217 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LOVITT |
| 31/01/2131 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SAUL BOWDEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE EINHORN / 08/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH MAY |
| 11/12/1811 December 2018 | CORPORATE SECRETARY APPOINTED CITY & WESTMINSTER CORPORATE FINANCE LLP |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SAUL JOHN BOWDEN |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE EINHORN / 16/03/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 153 COLEHERNE COURT LONDON SW5 0DY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 1186.58 |
| 09/06/169 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1162.22 |
| 26/05/1626 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | SECOND FILING FOR FORM SH01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1000.02 |
| 03/10/153 October 2015 | DIRECTOR APPOINTED DOMINIQUE EINHORN |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED ANGUS LOVITT |
| 02/07/152 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 1000.02 |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1517 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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