SUB 6 LIMITED
Company number 04439133 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 8 Jul 2024 | Change of details for Mr Christopher James as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Christopher James on 2024-07-08 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 19 May 2023 | Secretary's details changed for Holden Associates Limited on 2023-05-19 · 1 page | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 2 Nov 2021 | Registered office address changed from Suite 3 E, Ribble House Bamber Bridge Preston Lancashire PR5 6UP United Kingdom to Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PQ on 2021-11-02 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM SUITE E, RIBBLE HOUSE MEANYGATE BAMBER BRIDGE PRESTON PR5 6UP ENGLAND | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 02/08/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 5 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM UNIT 3 BRIDGE COURT LIVERPOOL NEW ROAD LITTLE HOOLE PRESTON LANCASHIRE PR4 5BF | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Oct 2012 | CORPORATE SECRETARY APPOINTED HOLDEN ASSOCIATES LIMITED | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SYLVIA JAMES | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 19 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 09/12/2010 | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES / 15/05/2010 | View document |
| 18 Aug 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JAMES / 15/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM UNIT 3 BRIDGE COURT LIVERPOOL NEW ROAD LITTLE HOOLE PRESTON PR4 5BF UNITED KINGDOM | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM LEDAIG HOUSE 1F THE GREEN PRESTON PR4 6SB | View document |
| 18 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2008 | COMPANY NAME CHANGED CLOOK INTERNET LTD CERTIFICATE ISSUED ON 15/07/08 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES / 01/07/2007 | View document |
| 21 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |