CODE SIXTY SIX LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Director's details changed for Gary Rennie on 2024-11-11

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12/11/2412 November 2024 Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-12

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12/11/2412 November 2024 Change of details for Mr Gary William Rennie as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Change of details for Amy Rebecca Walker as a person with significant control on 2024-11-11

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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11/05/2111 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY RENNIE / 10/06/2020

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / AMY REBECCA WALKER / 10/06/2020

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM RENNIE / 10/06/2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR

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10/06/2010 June 2020 SAIL ADDRESS CHANGED FROM: 7 WARMINGTON GROVE WARWICK WARWICKSHIRE CV34 5RZ ENGLAND

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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01/05/201 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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25/04/1925 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM RENNIE / 03/03/2017

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY REBECCA WALKER

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/04/173 April 2017 03/03/17 STATEMENT OF CAPITAL GBP 100

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 SAIL ADDRESS CHANGED FROM: 24 VINE LANE WARWICK CV34 5BE ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/12/1414 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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14/12/1414 December 2014 SAIL ADDRESS CREATED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNINGS

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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