SIXTY SECONDS LTD
Company number 09723940 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 14 Jan 2026 | RP01CS01 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 20 Nov 2024 | Second filing of Confirmation Statement dated 2024-08-01 · 3 pages | View document |
| 20 Nov 2024 | Second filing of Confirmation Statement dated 2024-08-01 · 3 pages | View document |
| 20 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-06 · 4 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2023-11-06 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 12 Aug 2024 | Change of details for Mr Andrew Jack Bryce as a person with significant control on 2024-08-02 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Andrew Jack Bryce on 2024-08-02 · 2 pages | View document |
| 12 Aug 2024 | Registered office address changed from 15-16 Brunswick Square St Paul's Bristol BS2 8NX United Kingdom to 29 st Augustines Parade Bristol BS1 4UL on 2024-08-12 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 1 Feb 2024 | Change of details for Mr Andrew Jack Bryce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2022-10-13 · 3 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 10 Aug 2023 | Registered office address changed from Framework 35 King Street Bristol BS1 4DZ United Kingdom to 15-16 Brunswick Square St Paul's Bristol BS2 8NX on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 10 Aug 2023 | Change of details for Mr Andrew Jack Bryce as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Andrew Jack Bryce on 2023-08-10 · 2 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 18 Oct 2022 | Resolutions · 3 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Change of details for Mr Andrew Jack Bryce as a person with significant control on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Andrew Jack Bryce on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 24 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM SIXTY SECONDS VIDEO MARKETING C/O FRAMEWORK 35 KING STREET BRISTOL BS1 4DZ ENGLAND | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Mar 2019 | COMPANY NAME CHANGED SIXTY SECONDS VIDEO MARKETING LTD CERTIFICATE ISSUED ON 04/03/19 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 11 BLACKFIELDS LANE BRISTOL BS2 8QW UNITED KINGDOM | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK BRYCE / 10/02/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 82 WOODLANDS ROAD CHARFIELD WOTTON-UNDER-EDGE SOUTH GLOUCESTERSHIRE GL12 8LS | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK BRYCE / 01/08/2018 | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 42 OAK CLOSE YATE BRISTOL BS37 5TN | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 10 OAK CLOSE YATE BRISTOL BS37 5TN ENGLAND | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |