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360 VISION TECHNOLOGY LIMITED

Company number 04649992

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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)
23 Aug 2024 AP01 Appointment of Mr Brian Robert Perry as a director on 22 August 2024
05 Apr 2024 AA Accounts for a small company made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Mar 2023 AA Accounts for a small company made up to 30 June 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
02 Nov 2022 AP03 Appointment of Mr Brian Robert Perry as a secretary on 1 July 2022
02 Nov 2022 TM01 Termination of appointment of Nicholas Hugh Samuel as a director on 30 June 2022
02 Nov 2022 TM02 Termination of appointment of Nicholas Hugh Samuel as a secretary on 30 June 2022
02 Nov 2022 TM01 Termination of appointment of Sara Michelle Fisher as a director on 31 October 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
08 Sep 2021 CH01 Director's details changed for Mr Philip Michael Burton on 1 September 2021
27 Aug 2021 AA Accounts for a small company made up to 30 June 2021
25 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 30 June 2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 16 January 2020
  • GBP 915.0
13 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
15 Jan 2020 TM01 Termination of appointment of John Ashley Knowles as a director on 15 January 2020
09 Jan 2020 AP01 Appointment of Mrs Sara Michelle Fisher as a director on 9 January 2020
06 Dec 2019 CH01 Director's details changed for Mr John Ashley Knowles on 30 November 2019
06 Dec 2019 CH01 Director's details changed for Mr Ian Philip Turnock on 5 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Nick Wheatley on 23 November 2019
06 Dec 2019 CH01 Director's details changed for Mr Adrian Kirk on 2 December 2019
24 Sep 2019 AA Accounts for a small company made up to 30 June 2019