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360 SOLUTIONS (UK) LIMITED

Company number 04629543

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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)
17 Dec 2018 MR01 Registration of charge 046295430003, created on 13 December 2018
16 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
12 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 MR01 Registration of charge 046295430002, created on 9 October 2018
12 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
12 Jun 2018 TM01 Termination of appointment of Oliver James Marsden as a director on 7 June 2018
12 Jun 2018 AP03 Appointment of Paul Joseph Gibbons as a secretary on 7 June 2018
12 Jun 2018 TM02 Termination of appointment of Barbara Louise Gold as a secretary on 7 June 2018
12 Jun 2018 AP01 Appointment of Mr Paul Joseph Gibbons as a director on 7 June 2018
12 Jun 2018 AP01 Appointment of Mr Christopher John Russell as a director on 7 June 2018
12 Jun 2018 AD01 Registered office address changed from 360 House Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 12 June 2018
05 Jun 2018 MR04 Satisfaction of charge 046295430001 in full
01 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/10/2018
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Apr 2015 TM01 Termination of appointment of Samuel David Marsden as a director on 2 April 2015
01 Apr 2015 MR01 Registration of charge 046295430001, created on 23 March 2015
05 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
16 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100