6DEGREES MAX LTD

Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/10/1927 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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11/11/1811 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/11/1511 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/10/1529 October 2015 CHANGE PERSON AS SECRETARY

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROWE / 28/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR

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13/11/1413 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/10/1330 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/11/124 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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04/11/124 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/08/1226 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/10/1129 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/11/109 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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27/06/1027 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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26/11/0926 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROWE / 02/10/2009

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/10/0828 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY GARFIELD CYRUS

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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