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360 WORKPLACE LIMITED

Company number 05770083

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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)
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Leeson Medhurst as a director on 29 February 2020
17 Feb 2020 MR04 Satisfaction of charge 057700830001 in full
17 Feb 2020 MR04 Satisfaction of charge 057700830002 in full
17 Feb 2020 MR04 Satisfaction of charge 057700830003 in full
13 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
09 Dec 2019 MR01 Registration of charge 057700830004, created on 27 November 2019
01 Oct 2019 TM01 Termination of appointment of Aki Stamatis as a director on 1 October 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Clive Graham Lucking as a director on 1 March 2019
16 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
16 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
16 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
16 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
19 Oct 2018 CH01 Director's details changed for Mr Aki Stamatis on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Clive Graham Lucking on 18 October 2018
19 Oct 2018 AP01 Appointment of Mr Gary James Chandler as a director on 18 October 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 30 April 2017
08 Aug 2017 AA01 Previous accounting period extended from 29 April 2017 to 30 April 2017
05 Jul 2017 MR01 Registration of charge 057700830003, created on 5 July 2017
02 Jun 2017 TM01 Termination of appointment of Stephen Harry Pulley as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Leeson Medhurst as a director on 2 June 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
25 Jan 2017 AA Full accounts made up to 29 April 2016