CLASS 06 LIMITED
Company number 05848502 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Kenneth Andrew Mclellan as a director on 2026-08-27 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Mr Alan Campbell Ritchie on 2026-05-22 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Kenneth Andrew Mclellan on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 19 May 2026 | Change of details for Class 98 Limited as a person with significant control on 2026-05-18 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Kenneth Andrew Mclellan on 2026-01-28 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Richard John Marshall as a director on 2025-10-01 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 19 Jan 2023 | Appointment of Mr Richard John Marshall as a director on 2023-01-06 · 2 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Kenneth Andrew Mclellan on 2021-07-28 · 2 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS | View document |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 19 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MRS LOUISE ATKINS | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSHAW | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW | View document |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013 | View document |
| 19 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 1 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | View document |
| 11 Sep 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | S252 DISP LAYING ACC 01/04/2008 | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Aug 2006 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | NC INC ALREADY ADJUSTED 16/08/06 | View document |
| 16 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |