SIXTY4 LIMITED
Company number 05133910 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 4 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Timothy James Cleasby on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Change of details for Mr Timothy James Cleasby as a person with significant control on 2024-11-14 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY SUAREZ | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLEASBY / 21/05/2015 | View document |
| 1 Jul 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLEASBY / 07/04/2014 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLEASBY / 15/01/2013 | View document |
| 15 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Nov 2010 | SECRETARY APPOINTED LUCY SUAREZ | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN CLIFFORD | View document |
| 18 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE AUTON / 01/01/2010 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEASBY / 21/08/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEASBY / 25/02/2009 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA CLEASBY | View document |
| 30 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |