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360CLAIMSERVICES LIMITED

Company number 04502073

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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)
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
22 Dec 2017 MR01 Registration of charge 045020730001, created on 8 December 2017
05 Oct 2017 TM01 Termination of appointment of Paul Watkins as a director on 30 September 2017
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Mar 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
30 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
30 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
30 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
11 Mar 2016 MA Memorandum and Articles of Association
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 165