SIXFOLD LIMITED

Company number 02534574 ·

Active

107 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 4 pages View document
17 Apr 2026 Termination of appointment of Sally Jane Haigh as a director on 2026-03-10 · 1 page View document
17 Apr 2026 Appointment of Mr Andrew John Haigh as a secretary on 2026-03-10 · 2 pages View document
17 Apr 2026 Termination of appointment of Sally Jane Haigh as a secretary on 2026-02-24 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Aug 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
28 Nov 2022 Registered office address changed from Whitehill Whitehill Whiteleaf Princes Risborough Bucks HP27 0LY England to 4 Fennels Way Flackwell Heath High Wycombe HP10 9BY on 2022-11-28 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 May 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
6 Dec 2021 Registered office address changed from White Horse Cottage Maypole, Hoath Canterbury Kent CT3 4LN to Whitehill Whitehill Whiteleaf Princes Risborough Bucks HP27 0LY on 2021-12-06 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Aug 2021 Termination of appointment of Richard Andrew Kemp Haigh as a director on 2021-08-10 · 1 page View document
7 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
8 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
27 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025345740001 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
13 Aug 2014 DIRECTOR APPOINTED MR RICHARD ANDREW KEMP HAIGH View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE HAIGH / 24/08/2010 View document
25 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Oct 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Oct 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
8 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
11 Nov 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
9 Oct 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS; AMEND View document
2 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
22 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
24 Aug 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
2 Mar 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: WHITE HORSE COTTAGE MAYPOLE FARM HOATH CANTERBURY KENT CT3 4LN View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
14 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
3 Dec 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
28 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
15 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
29 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 12/06/98 View document
29 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
10 Oct 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
2 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
24 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: JACK O'WALLS LEIGHTON ROAD NORTHALL BUCKS LU6 2EZ View document
16 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
21 Aug 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
12 Aug 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
12 May 1994 EXEMPTION FROM APPOINTING AUDITORS 08/05/94 View document
12 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
25 Aug 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
19 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
19 May 1993 EXEMPTION FROM APPOINTING AUDITORS 15/05/93 View document
8 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View document
8 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 15/05/92 View document
26 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS View document
2 Mar 1992 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
1 Nov 1990 REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX View document
1 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document