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FM6 LIMITED

Company number 08785324

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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)
12 Apr 2024	AA	Accounts for a small company made up to 26 March 2023	View PDF Accounts for a small company made up to 26 March 2023 - link opens in a new window - 17 pages (17 pages)
09 Feb 2024	AP01	Appointment of Mr Marcel Khan as a director on 29 January 2024	View PDF Appointment of Mr Marcel Khan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of David Michael Page as a director on 31 December 2023	View PDF Termination of appointment of David Michael Page as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Mr Takeshi Tomitani as a director on 11 July 2023	View PDF Appointment of Mr Takeshi Tomitani as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a small company made up to 27 March 2022	View PDF Accounts for a small company made up to 27 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	AA	Accounts for a small company made up to 28 March 2021	View PDF Accounts for a small company made up to 28 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a small company made up to 25 March 2018	View PDF Accounts for a small company made up to 25 March 2018 - link opens in a new window - 15 pages (15 pages)
03 Jan 2018	AA	Full accounts made up to 26 March 2017	View PDF Full accounts made up to 26 March 2017 - link opens in a new window - 16 pages (16 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 27 March 2016	View PDF Full accounts made up to 27 March 2016 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 19 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 19 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AD01	Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016	View PDF Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Full accounts made up to 19 April 2015	View PDF Full accounts made up to 19 April 2015 - link opens in a new window - 13 pages (13 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 19 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 19 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	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 - 17 pages (17 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)

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FM6 LIMITED

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