- Company Overview for V360 SYSTEMS LTD (SC393422)
- Filing history for V360 SYSTEMS LTD (SC393422)
- People for V360 SYSTEMS LTD (SC393422)
- Charges for V360 SYSTEMS LTD (SC393422)
- More for V360 SYSTEMS LTD (SC393422)
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) |
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15 May 2024 | MR04 | Satisfaction of charge SC3934220001 in full | |
14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
18 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
04 Jan 2023 | PSC07 | Cessation of Robert Dempster as a person with significant control on 31 December 2022 | |
04 Jan 2023 | PSC02 | Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 1 January 2023 | |
14 Oct 2022 | SH08 | Change of share class name or designation | |
18 Aug 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 | |
30 Jun 2022 | AA | Micro company accounts made up to 28 February 2022 | |
16 Apr 2022 | AP01 | Appointment of Mr Martin Trevor Edwards as a director on 15 April 2022 | |
16 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
09 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
22 Oct 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
18 Oct 2019 | AA | Unaudited abridged accounts made up to 28 February 2019 | |
22 Aug 2019 | MA | Memorandum and Articles of Association | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
21 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
27 Sep 2017 | AA | Micro company accounts made up to 28 February 2017 | |
19 Jul 2017 | AD01 | Registered office address changed from Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB to 65 Townsend Street Glasgow G4 0LA on 19 July 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
08 Feb 2017 | RESOLUTIONS |
Resolutions
|