CERTAIN SIX LIMITED
Company number 10748501 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 18 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 11 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 23 Aug 2023 | Change of details for Mr Mark Knopfler as a person with significant control on 2023-07-31 · 2 pages | View document |
| 23 Aug 2023 | Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 5 pages | View document |
| 1 Aug 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 1 Aug 2023 | Resolutions · 2 pages | View document |
| 1 Aug 2023 | Resolutions · 2 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 31 Jul 2023 | Satisfaction of charge 107485010003 in full · 1 page | View document |
| 31 Jul 2023 | Satisfaction of charge 107485010002 in full · 1 page | View document |
| 1 Jun 2023 | Change of details for Mr Mark Knopfler as a person with significant control on 2023-04-04 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Cessation of Nicholas Alexander Smith as a person with significant control on 2022-12-15 · 1 page | View document |
| 21 Dec 2022 | Cessation of Alex Michael Metaxas as a person with significant control on 2022-12-15 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 8 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with updates · 10 pages | View document |
| 9 May 2022 | Registration of charge 107485010003, created on 2022-05-06 · 50 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-04 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 13/05/2020 | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 13/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 13/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 07/03/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHUMAN / 13/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 13/05/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX MICHAEL METAXAS / 07/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CESSATION OF MARK KNOPFLER AS A PSC | View document |
| 16 Mar 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 10034.3985 | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KNOPFLER | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE MICHAEL HARRIS | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER SMITH | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MICHAEL METAXAS | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KNOPFLER | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE MICHAEL HARRIS | View document |
| 16 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020 | View document |
| 16 Mar 2020 | CESSATION OF RONNIE MICHAEL HARRIS AS A PSC | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM, THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, 1 ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA, UNITED KINGDOM | View document |
| 3 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 3 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY KERIL SMITH | View document |
| 23 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 8010.5123 | View document |
| 22 Jan 2020 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON-SMITH | View document |
| 15 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107485010002 | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107485010001 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH SMITH / 12/11/2019 | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SMITH / 31/10/2019 | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HITCHENS | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 20 May 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 818.4105 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MOORE | View document |
| 17 May 2019 | 26/07/18 STATEMENT OF CAPITAL GBP 814.2135 | View document |
| 17 May 2019 | 28/06/18 STATEMENT OF CAPITAL GBP 801.6226 | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MICHAEL ROGERS | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED PAUL SCHUMAN | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 10 May 2018 | CESSATION OF SIMON KEITH SMITH AS A PSC | View document |
| 10 May 2018 | NOTIFICATION OF PSC STATEMENT ON 24/08/2017 | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR ALEX MICHAEL METAXAS | View document |
| 28 Sep 2017 | SUB-DIVISION 23/08/17 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR JOSEPH KNOPFLER | View document |
| 19 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 461.6675 | View document |
| 19 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 251.82 | View document |
| 19 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 209.8488 | View document |
| 19 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 789.0317 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MICHAEL SPEARING | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED WILLIAM JOHN HITCHENS | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED NICHOLAS ALEXANDER SMITH | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED CAROLYN MOORE | View document |
| 14 Sep 2017 | SECRETARY APPOINTED KERIL SMITH | View document |
| 14 Sep 2017 | ADOPT ARTICLES 25/08/2017 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107485010001 | View document |
| 6 Jul 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 16 Jun 2017 | COMPANY NAME CHANGED CERTAIN SIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/06/17 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBYN GORDON-SMITH / 02/06/2017 | View document |
| 2 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |