STUDIO SIX LIMITED
Company number 06523240 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 6 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 22 May 2023 | Registration of charge 065232400003, created on 2023-05-04 · 82 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 2 Mar 2023 | Cessation of Stephen Joseph Sackett as a person with significant control on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Cessation of John Martin Argent as a person with significant control on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Emma Mary Sackett as a secretary on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Notification of Studio Six Holdings Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Stephen Joseph Sackett as a director on 2023-02-28 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 May 2022 | Registration of charge 065232400002, created on 2022-05-04 · 82 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | ADOPT ARTICLES 12/03/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | ADOPT ARTICLES 03/12/2019 | View document |
| 14 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | SUB DIVISION 02/05/2019 | View document |
| 16 May 2019 | SUB-DIVISION 02/05/19 | View document |
| 16 May 2019 | SUB-DIVISION 02/05/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | ADOPT ARTICLES 30/10/2018 | View document |
| 21 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065232400001 | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | SECRETARY APPOINTED FIONA MARY STRONGITHARM ARGENT | View document |
| 22 Jan 2015 | SECRETARY APPOINTED EMMA MARY SACKETT | View document |
| 22 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN ARGENT / 06/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 11 GREAT GEORGE STREET BRISTOL BS1 5RR | View document |
| 14 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN ARGENT / 04/03/2011 | View document |
| 17 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH SACKETT / 04/03/2010 | View document |
| 4 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH SACKETT | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ARGENT | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN MARTIN ARGENT | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |