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360SCIENCE LTD

Company number 02007292

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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)
14 Sep 2021	TM01	Termination of appointment of Stephen Geoffrey Tootill as a director on 13 September 2021	View PDF Termination of appointment of Stephen Geoffrey Tootill as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Susan Tootill as a secretary on 13 September 2021	View PDF Termination of appointment of Susan Tootill as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AD01	Registered office address changed from 15-17 the Crescent 1st Floor Leatherhead Surrey KT22 8DY to 6th Floor Gracechurch Street London EC3V 0HR on 14 September 2021	View PDF Registered office address changed from 15-17 the Crescent 1st Floor Leatherhead Surrey KT22 8DY to 6th Floor Gracechurch Street London EC3V 0HR on 14 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 108.62	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 108.62 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
07 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mrs Susan Tootill on 1 March 2019	View PDF Director's details changed for Mrs Susan Tootill on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Stephen Geoffrey Tootill on 1 March 2019	View PDF Director's details changed for Mr Stephen Geoffrey Tootill on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CERTNM	Company name changed helpit systems LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed helpit systems LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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