SIXENSE LIMITED

Company number 02667726 · Monitor this company

Active

133 filings

Date	Filing
23 Jun 2026	Accounts for a medium company made up to 2025-12-31 · 21 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Confirmation statement made on 2025-09-14 with no updates · 3 pages	View document
12 Aug 2025	Accounts for a medium company made up to 2024-12-31 · 21 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Confirmation statement made on 2024-09-14 with no updates · 3 pages	View document
25 Sep 2024	Full accounts made up to 2023-12-31 · 18 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
21 Aug 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Dec 2022	Notification of Vinci Sa as a person with significant control on 2022-12-13 · 2 pages	View document
13 Dec 2022	Cessation of Soletanche Freyssinet Sas as a person with significant control on 2022-12-13 · 1 page	View document
31 Oct 2022	CAP-SS · 1 page	View document
31 Oct 2022	SH20 · 1 page	View document
31 Oct 2022	Statement of capital on 2022-10-31 · 5 pages	View document
31 Oct 2022	Resolutions · 1 page	View document
31 Oct 2022	Resolutions	View document
30 Sep 2022	Confirmation statement made on 2022-09-14 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Dec 2021	Appointment of Mr Richard Mathew Piggin as a director on 2021-11-24 · 2 pages	View document
7 Dec 2021	Termination of appointment of Philip John Hines as a director on 2021-11-24 · 1 page	View document
7 Dec 2021	Termination of appointment of Vincent Lionel Le Quellec as a director on 2021-11-24 · 1 page	View document
24 Sep 2021	Confirmation statement made on 2021-09-14 with no updates · 3 pages	View document
23 Sep 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
9 Dec 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 09/12/2014	View document
9 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUC BETH / 09/12/2014	View document
9 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
30 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
12 Dec 2013	Annual return made up to 3 December 2013 with full list of shareholders	View document
3 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
23 Dec 2012	DIRECTOR APPOINTED MR PHILIP JOHN HINES	View document
21 Dec 2012	Annual return made up to 3 December 2012 with full list of shareholders	View document
21 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT	View document
2 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
15 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
12 Dec 2011	Annual return made up to 3 December 2011 with full list of shareholders	View document
28 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD	View document
21 Dec 2010	Annual return made up to 3 December 2010 with full list of shareholders	View document
21 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
27 Apr 2010	DIRECTOR APPOINTED MR JEAN MARIE PIERRE GHISLAIN LA FONTA	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR REMI DORVAL	View document
4 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUC BETH / 03/12/2009	View document
4 Dec 2009	Annual return made up to 3 December 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / REMI CHRISTOPHIE DORVAL / 03/12/2009	View document
4 Dec 2009	SAIL ADDRESS CREATED	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER	View document
29 Oct 2009	SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD	View document
29 Oct 2009	APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER	View document
26 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
5 Mar 2008	DIRECTOR APPOINTED MR MARTIN PRATT	View document
5 Dec 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JS	View document
14 Dec 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	View document
7 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jan 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FOUNDATION COURT GODALMING BUSINESS CENTRE CATTERSHALL LANE GODALMING, SURREY GU7 1XW	View document
12 Jan 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Dec 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
4 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Jan 2004	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2003	SECRETARY RESIGNED	View document
4 Aug 2003	NEW DIRECTOR APPOINTED	View document
4 Aug 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jan 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS	View document
24 Jan 2000	DIRECTOR RESIGNED	View document
24 Jan 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	COMPANY NAME CHANGED BACHY WAYSS & FREYTAG LIMITED CERTIFICATE ISSUED ON 24/01/00; RESOLUTION PASSED ON 05/01/00	View document
25 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 1999	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Dec 1997	RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jan 1997	RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS	View document
19 Jan 1997	SECRETARY RESIGNED	View document
19 Jan 1997	NEW SECRETARY APPOINTED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jan 1995	RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jan 1994	03/12/93 NO MEM CHANGE NOF	View document
13 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS	View document
8 Oct 1992	NC INC ALREADY ADJUSTED 28/09/92	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/92	View document
8 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
4 Feb 1992	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	REGISTERED OFFICE CHANGED ON 08/01/92 FROM: G OFFICE CHANGED 08/01/92 2 BACHES STREET LONDON N1 6UB	View document
6 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1991	COMPANY NAME CHANGED TWICECHANGE LIMITED CERTIFICATE ISSUED ON 23/12/91	View document
3 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document