6SIDES LIMITED

Company number 05864846 ·

Active

97 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-29 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 Jan 2025 Cessation of Kate Louisa Gillespie as a person with significant control on 2024-12-31 · 1 page View document
22 Jan 2025 Change of details for Mr Daniel Gillespie as a person with significant control on 2024-12-31 · 2 pages View document
22 Jan 2025 Termination of appointment of Kate Louisa Gillespie as a director on 2024-12-31 · 1 page View document
6 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
25 Jul 2024 Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2024-07-24 · 2 pages View document
25 Jul 2024 Director's details changed for Mrs Kate Louisa Gillespie on 2024-07-24 · 2 pages View document
17 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 5 pages View document
17 Jul 2024 Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mr Daniel Gillespie as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Director's details changed for Mr Daniel Gillespie on 2024-07-17 · 2 pages View document
17 Jul 2024 Director's details changed for Mrs Kate Louisa Gillespie on 2024-07-17 · 2 pages View document
20 Jun 2024 Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2016-04-06 · 2 pages View document
5 Jun 2024 Compulsory strike-off action has been discontinued View document
5 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 May 2024 Change of details for Mr Daniel Gillespie as a person with significant control on 2016-04-06 · 2 pages View document
30 May 2024 Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2016-04-06 · 2 pages View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 5 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
5 Aug 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058648460001 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 12/05/2020 View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISA GILLESPIE / 12/05/2020 View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MRS KATE LOUISA GILLESPIE / 12/05/2020 View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 12/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LOUISA GILLESPIE View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GILLESPIE View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Feb 2016 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2016 SECOND FILING WITH MUD 03/07/15 FOR FORM AR01 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058648460001 View document
21 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICHOLSON View document
27 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
23 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
12 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
23 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
7 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
23 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS NICHOLSON View document
17 Dec 2012 ADOPT ARTICLES 15/11/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 12/12/2012 View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 12/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISA GILLESPIE / 12/12/2012 View document
11 Dec 2012 COMPANY NAME CHANGED MAYFIELD DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 11/12/12 View document
10 Dec 2012 05/11/12 STATEMENT OF CAPITAL GBP 101 View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISA GILLESPIE / 03/07/2012 View document
16 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 03/07/2012 View document
16 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL GILLESPIE / 03/07/2012 View document
3 May 2012 31/07/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders · 6 pages View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
27 Jul 2010 SAIL ADDRESS CREATED View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL GILLESPIE / 03/09/2008 View document
24 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 21 AMY ROAD OXTED RH8 0PX View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
11 Aug 2006 S366A DISP HOLDING AGM 03/07/06 View document
3 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document