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360COMS LIMITED

Company number 02656999

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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)
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
27 Sep 2018 CH03 Secretary's details changed for Mr Clive John Ansell on 15 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Clive John Ansell on 15 September 2018
27 Sep 2018 TM01 Termination of appointment of Russell James Davis as a director on 27 September 2018
16 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 TM01 Termination of appointment of Neil Murray Heron as a director on 4 November 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AD01 Registered office address changed from 1 Cabot House Compass Point Business Park Stocksbridge Way St Ives Cambs PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016
04 Apr 2016 MR01 Registration of charge 026569990008, created on 31 March 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
03 Mar 2016 MR04 Satisfaction of charge 5 in full
03 Mar 2016 MR04 Satisfaction of charge 6 in full
03 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Feb 2016 AP01 Appointment of Mr Russell James Davis as a director on 1 January 2016
04 Feb 2016 AP01 Appointment of Mr Neil Murray Heron as a director on 1 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Nov 2015 TM01 Termination of appointment of Mark James Cunningham as a director on 27 November 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
13 Jun 2014 AP01 Appointment of Mr Mark James Cunningham as a director
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013