360 SOFTWARE SOLUTIONS LTD

04646390
OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

Documents

Documents
Date Category Description Pages
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 10 Buy now
20 Jul 2023 officers Change of particulars for secretary (Mrs Louise Creasy) 1 Buy now
20 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Daniel Douglas Creasy) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Mrs Louise Creasy) 2 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2022 accounts Annual Accounts 6 Buy now
11 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 officers Appointment of director (Mrs Louise Creasy) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Daniel Douglas Creasy) 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 accounts Annual Accounts 5 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 accounts Annual Accounts 5 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 5 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Daniel Douglas Creasy) 2 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
24 Mar 2016 officers Change of particulars for secretary (Mrs Louise Creasy) 1 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 officers Appointment of secretary (Mrs Louise Creasy) 2 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Ann Marie Wilkinson) 1 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Daniel Douglas Creasy) 2 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 officers Change of particulars for director (Daniel Douglas Creasy) 2 Buy now
07 Feb 2012 officers Change of particulars for secretary (Ann Marie Wilkinson) 1 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 capital Return of Allotment of shares 4 Buy now
08 Dec 2009 accounts Annual Accounts 6 Buy now
01 Dec 2009 resolution Resolution 1 Buy now
17 Feb 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 6 Buy now
27 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 6 Buy now
05 Feb 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 annual-return Return made up to 23/01/06; full list of members 2 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 91 seal hollow road sevenoaks kent TN13 3SA 1 Buy now
13 Jan 2006 accounts Annual Accounts 5 Buy now
04 Apr 2005 annual-return Return made up to 23/01/05; full list of members 6 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
16 Feb 2004 annual-return Return made up to 23/01/04; full list of members 6 Buy now
27 Oct 2003 address Registered office changed on 27/10/03 from: 35 orbit close chatham kent ME5 9NF 1 Buy now
27 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2003 officers New secretary appointed 2 Buy now
14 Feb 2003 accounts Accounting reference date extended from 31/01/04 to 05/04/04 1 Buy now
14 Feb 2003 capital Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
14 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2003 officers Secretary resigned 1 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 incorporation Incorporation Company 9 Buy now