SIX BY SIX LIMITED filing history - Find and update company information

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SIX BY SIX LIMITED

Company number SC467416

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 138	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 138 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	TM01	Termination of appointment of Scott Paul Gilmour as a director on 23 January 2017	View PDF Termination of appointment of Scott Paul Gilmour as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2016	TM01	Termination of appointment of Edmund Richard William Fitzjohn as a director on 9 June 2016	View PDF Termination of appointment of Edmund Richard William Fitzjohn as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Scott Paul Gilmour as a director on 22 April 2016	View PDF Appointment of Scott Paul Gilmour as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 136	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 136 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 136	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 136 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)

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