SIX DEGREES TECHNOLOGY LIMITED
Company number 07623061 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Previous accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Registered office address changed from Commodity Quay St Katharine Docks London E1W 1AZ to 17 Slingsby Place the Yards London WC2E 9AB on 2026-07-10 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Vincent Deluca as a director on 2026-06-29 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Charles Costandi Nasser as a director on 2026-06-29 · 2 pages | View document |
| 7 Jul 2026 | Appointment of Mr Sudhersan Ramasamy as a director on 2026-06-29 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of David Colin Manuel as a secretary on 2026-06-29 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of David Colin Manuel as a director on 2026-06-29 · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 076230610007 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 076230610006 in full · 1 page | View document |
| 26 May 2026 | GUARANTEE2 · 3 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 26 May 2026 | AGREEMENT2 · 2 pages | View document |
| 26 May 2026 | PARENT_ACC · 61 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 21 Nov 2025 | Registration of charge 076230610007, created on 2025-11-14 · 56 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 1 Apr 2025 | Statement of capital on 2025-04-01 · 3 pages | View document |
| 1 Apr 2025 | SH20 · 2 pages | View document |
| 1 Apr 2025 | Resolutions · 3 pages | View document |
| 1 Apr 2025 | CAP-SS · 2 pages | View document |
| 31 Dec 2024 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 · 2 pages | View document |
| 31 Dec 2024 | Appointment of Mr David Colin Manuel as a secretary on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19 · 1 page | View document |
| 18 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 17 Jun 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 23 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 23 Apr 2024 | AGREEMENT2 · 2 pages | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | PARENT_ACC · 57 pages | View document |
| 26 Sep 2023 | Termination of appointment of Matthew Redding as a secretary on 2023-09-13 · 1 page | View document |
| 26 Sep 2023 | Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 2023 | PARENT_ACC · 59 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 2 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 6 Apr 2022 | Registration of charge 076230610006, created on 2022-03-31 · 15 pages | View document |
| 14 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 2 pages | View document |
| 24 Dec 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 · 1 page | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 58 pages | View document |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | SECRETARY APPOINTED MR MATTHEW REDDING | View document |
| 22 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076230610005 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANMUGANATHAN / 01/06/2016 | View document |
| 5 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076230610005 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | View document |
| 18 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHARINES DOCK LONDON E1W 1AZ | View document |
| 2 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 14 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | 05/05/13 NO CHANGES | View document |
| 7 May 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | View document |
| 13 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | COMPANY BUSINESS 03/02/2012 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | COMPANY NAME CHANGED HAMSARD 3250 LIMITED CERTIFICATE ISSUED ON 30/09/11 | View document |
| 30 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2011 | ADOPT ARTICLES 20/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | View document |
| 13 Jun 2011 | SECRETARY APPOINTED ANDREW BOOTH | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED RONALD WATSON SMITH | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 13 Jun 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 5 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |