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THREE60 LIMITED

Company number 03747689

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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)
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
22 Nov 2022 CS01 Confirmation statement made on 28 June 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
22 Nov 2021 PSC01 Notification of Lisa Gilman as a person with significant control on 6 December 2020
22 Nov 2021 PSC07 Cessation of Jeremy Gilman as a person with significant control on 6 December 2020
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
19 Jan 2021 CH01 Director's details changed for Mr Sean Longworth-Smith on 1 December 2020
13 Jan 2021 TM01 Termination of appointment of Jeremy Gilman as a director on 6 December 2020
06 Jan 2021 AP01 Appointment of Mr Sean Longworth-Smith as a director on 1 December 2020
06 Jan 2021 AP01 Appointment of Mr Max Gilman as a director on 1 December 2020
06 Jan 2021 AP01 Appointment of Mrs Lisa Gilman as a director on 1 December 2020
30 Mar 2020 TM01 Termination of appointment of John Stanley Mankelow as a director on 20 March 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 185,715
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
13 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017