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360 SYSTEMS LIMITED

Company number 03842338

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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)
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
12 Jul 2024 AD01 Registered office address changed from G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Warrington WA4 4FS on 12 July 2024
09 Jul 2024 PSC04 Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 8 July 2024
09 Jul 2024 PSC04 Change of details for Mr David Jolliffe as a person with significant control on 8 July 2024
09 Jul 2024 CH01 Director's details changed for Emma Kate Jolliffe on 8 July 2024
09 Jul 2024 CH01 Director's details changed for David Jolliffe on 8 July 2024
09 Jul 2024 CH03 Secretary's details changed for Emma Kate Jolliffe on 8 July 2024
09 Jul 2024 AD01 Registered office address changed from 5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY to G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 9 July 2024
17 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
01 Feb 2024 TM01 Termination of appointment of Richard Pierce Evans as a director on 21 January 2024
26 Oct 2023 TM01 Termination of appointment of John Gordon Green as a director on 26 October 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 CH01 Director's details changed for Emma Kate Jolliffe on 31 October 2022
31 Oct 2022 PSC04 Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 31 October 2022
31 Oct 2022 CH01 Director's details changed for David Jolliffe on 31 October 2022
31 Oct 2022 CH03 Secretary's details changed for Emma Kate Jolliffe on 31 October 2022
31 Oct 2022 PSC04 Change of details for Mr David Jolliffe as a person with significant control on 31 October 2022
30 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
26 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates