SIX DEGREES TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 |
| 31/12/2431 December 2024 | Appointment of Mr David Colin Manuel as a secretary on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 |
| 28/03/2428 March 2024 | Statement of company's objects |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13 |
| 26/09/2326 September 2023 | Termination of appointment of Matthew Redding as a secretary on 2023-09-13 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 23/02/2223 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 030368060010 |
| 24/12/2124 December 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 |
| 24/12/2124 December 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MR MATTHEW REDDING |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | ALTER ARTICLES 24/04/2019 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030368060010 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030368060007 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030368060008 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030368060009 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 030368060009 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030368060008 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 22/04/1622 April 2016 | CHANGE PERSON AS SECRETARY |
| 20/04/1620 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 04/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANMUGANATHAN / 04/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 04/04/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030368060007 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030368060006 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/151 April 2015 | COMPANY NAME CHANGED SIX DEGREES MANAGED DATA LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 06/01/156 January 2015 | RE INTRA GROUP SHARE PURCHASE/ DISAPPLICATION OF PRE EMPTION RIGHTS IN TARGETS ARTICLES 25/09/2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 02/12/142 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/07/149 July 2014 | SAIL ADDRESS CREATED |
| 15/04/1415 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030368060006 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOWE |
| 07/05/137 May 2013 | ALTER ARTICLES 25/03/2013 |
| 15/04/1315 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM LOWE / 13/11/2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LOWE |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 100 |
| 15/02/1215 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1214 February 2012 | COMPANY BUSINESS 03/02/2012 |
| 10/02/1210 February 2012 | SECTION 519 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED UKS LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 26/08/1126 August 2011 | COMPANY BUSINESS 11/08/2011 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/1119 August 2011 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7BG |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOWE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS LOWE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED RONALD WATSON SMITH |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
| 01/08/111 August 2011 | SECTION 519 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES LOWE / 27/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS LOWE / 27/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LOWE / 27/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LOWE / 27/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM LOWE / 27/03/2011 |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LOWE / 27/03/2010 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOWE / 02/02/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH LOWE |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MR THOMAS JAMES LOWE |
| 28/11/0828 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED THOMAS JAMES LOWE |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | COMPANY NAME CHANGED CREATIVE AUTOMOTIVE DESIGN LIMIT ED CERTIFICATE ISSUED ON 04/04/03 |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 190 HITHER GREEN LANE REDDITCH WORCESTERSHIRE B98 9AZ |
| 15/04/9915 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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