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V360 SYSTEMS LTD

Company number SC393422

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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)
15 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2016	MR01	Registration of charge SC3934220001, created on 10 May 2016	View PDF Registration of charge SC3934220001, created on 10 May 2016 - link opens in a new window - 25 pages (25 pages)
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AD01	Registered office address changed from Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB Scotland to Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on 5 March 2015	View PDF Registered office address changed from Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB Scotland to Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on 5 March 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD01	Registered office address changed from 10 York Place Edinburgh EH1 3EP to Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on 25 November 2014	View PDF Registered office address changed from 10 York Place Edinburgh EH1 3EP to Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on 25 November 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP01	Appointment of Mr Robert Dempster as a director	View PDF Appointment of Mr Robert Dempster as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	CH01	Director's details changed for Mr Neil Alan Dudley on 6 July 2012	View PDF Director's details changed for Mr Neil Alan Dudley on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland on 6 July 2012	View PDF Registered office address changed from Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland on 6 July 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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