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SIXIS TECHNOLOGY LIMITED

Company number 09752614

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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 Sep 2023 AA Accounts for a small company made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
17 Oct 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Helen Catherine Higginbotham as a director on 1 April 2021
08 Apr 2021 AP01 Appointment of Mr Russell Peter Langthorne as a director on 1 April 2021
08 Apr 2021 AP01 Appointment of Mr Andrew Barry Stephen as a director on 1 April 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
03 Sep 2020 AA Accounts for a small company made up to 31 March 2020
22 Jul 2020 AP01 Appointment of Mrs Helen Catherine Higginbotham as a director on 17 July 2020
22 Jul 2020 AP01 Appointment of Mr Dean Antony Hallam as a director on 17 July 2020
20 Jul 2020 PSC07 Cessation of Cyber1St Limited as a person with significant control on 17 September 2019
20 Jul 2020 TM01 Termination of appointment of Alan Robert Watson as a director on 17 September 2019
20 Jul 2020 TM01 Termination of appointment of Robert Andrew Edge as a director on 17 September 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
31 Aug 2018 PSC05 Change of details for Tioga Group Limited as a person with significant control on 17 October 2017
23 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Dec 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates