SIX DEGREES TECHNOLOGY LIMITED

Follow this company
Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

View Document

01/04/251 April 2025 Resolutions

View Document

01/04/251 April 2025

View Document

01/04/251 April 2025 Statement of capital on 2025-04-01

View Document

01/04/251 April 2025

View Document

31/12/2431 December 2024 Appointment of Mr David Colin Manuel as a secretary on 2024-12-20

View Document

31/12/2431 December 2024 Appointment of Mr Vincent Deluca as a director on 2024-12-18

View Document

20/12/2420 December 2024 Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19

View Document

18/12/2418 December 2024

View Document

18/12/2418 December 2024

View Document

18/12/2418 December 2024

View Document

18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

View Document

17/06/2417 June 2024 Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

View Document

14/05/2414 May 2024 Confirmation statement made on 2024-05-05 with updates

View Document

23/04/2423 April 2024

View Document

23/04/2423 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

View Document

23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-23

View Document

20/03/2420 March 2024

View Document

20/03/2420 March 2024

View Document

26/09/2326 September 2023 Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13

View Document

26/09/2326 September 2023 Termination of appointment of Matthew Redding as a secretary on 2023-09-13

View Document

22/05/2322 May 2023 Confirmation statement made on 2023-05-05 with no updates

View Document

19/04/2319 April 2023 Compulsory strike-off action has been discontinued

View Document

19/04/2319 April 2023 Compulsory strike-off action has been discontinued

View Document

18/04/2318 April 2023 First Gazette notice for compulsory strike-off

View Document

18/04/2318 April 2023 First Gazette notice for compulsory strike-off

View Document

14/04/2314 April 2023

View Document

14/04/2314 April 2023

View Document

14/04/2314 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

View Document

14/04/2314 April 2023

View Document

03/01/233 January 2023

View Document

03/01/233 January 2023

View Document

11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with no updates

View Document

06/04/226 April 2022 Registration of charge 076230610006, created on 2022-03-31

View Document

14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

View Document

13/01/2213 January 2022

View Document

24/12/2124 December 2021 Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View Document

24/12/2124 December 2021 Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View Document

22/12/2122 December 2021

View Document

22/12/2122 December 2021

View Document

17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

View Document

12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

View Document

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

View Accounts

15/11/1915 November 2019 SECRETARY APPOINTED MR MATTHEW REDDING

View Document

22/08/1922 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

View Document

15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076230610005

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

View Document

08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN

View Document

08/03/188 March 2018 DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL

View Document

08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN

View Document

27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

11/09/1711 September 2017 DIRECTOR APPOINTED MS KIRSTY CHAPMAN

View Document

11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING

View Document

11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017

View Document

09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

View Document

05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH

View Document

22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS

View Document

07/02/177 February 2017 DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON

View Document

13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016

View Document

17/10/1617 October 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW ING

View Document

17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE

View Document

28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH

View Document

13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANMUGANATHAN / 01/06/2016

View Document

05/06/165 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

View Document

07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076230610005

View Document

16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

27/08/1527 August 2015 DIRECTOR APPOINTED ADRIAN TREVOR HOWE

View Document

18/05/1518 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

View Document

08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHARINES DOCK LONDON E1W 1AZ

View Document

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

View Document

26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS

View Document

21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

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

View Document

09/07/149 July 2014 SAIL ADDRESS CREATED

View Document

14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

View Document

21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

29/05/1329 May 2013 05/05/13 NO CHANGES

View Document

07/05/137 May 2013 ADOPT ARTICLES 25/03/2013

View Document

11/04/1311 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2

View Document

05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM

View Document

13/08/1213 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

12/06/1212 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

View Document

14/02/1214 February 2012 COMPANY BUSINESS 03/02/2012

View Document

02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

30/09/1130 September 2011 COMPANY NAME CHANGED HAMSARD 3250 LIMITED CERTIFICATE ISSUED ON 30/09/11

View Document

30/09/1130 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

18/08/1118 August 2011 DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN

View Document

07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

23/06/1123 June 2011 ADOPT ARTICLES 20/06/2011

View Document

13/06/1113 June 2011 DIRECTOR APPOINTED RONALD WATSON SMITH

View Document

13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

View Document

13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED

View Document

13/06/1113 June 2011 DIRECTOR APPOINTED ALASTAIR RICHARD MILLS

View Document

13/06/1113 June 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

View Document

13/06/1113 June 2011 SECRETARY APPOINTED ANDREW BOOTH

View Document

13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM

View Document

13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED

View Document

05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company