TREBLE SIX LIMITED

Company number 06091197 ·

Active

50 filings

Date Filing
10 Aug 2026 Director's details changed for Mr Matthew Newbold on 2007-04-05 · 1 page View document
7 Jul 2026 RP01CS01 · 6 pages View document
7 Jul 2026 RP01CS01 · 6 pages View document
3 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
1 Jun 2026 Change of details for Mr Matthew Newbold as a person with significant control on 2026-06-01 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
16 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Mar 2017 31/01/17 STATEMENT OF CAPITAL GBP 250 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
20 Feb 2017 Confirmation statement made on 2017-02-08 with updates · 7 pages View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 FIRST GAZETTE View document
7 Jun 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEWBOLD / 01/10/2009 View document
23 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED View document
8 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 COMPANY NAME CHANGED BROOKSON (5346E) LIMITED CERTIFICATE ISSUED ON 16/01/08 View document
27 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
21 Feb 2007 S366A DISP HOLDING AGM 08/02/07 View document
8 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document