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3SIXTY CONSULTING (UK) LIMITED

Company number 05814270

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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)
09 Sep 2016 CH01 Director's details changed for Mr Adam Booth on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Adam Booth on 8 September 2016
03 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,200
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,200
27 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 MR01 Registration of charge 058142700002
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 12 May 2013
  • GBP 1,200
04 May 2013 MR01 Registration of charge 058142700001
06 Mar 2013 AP01 Appointment of Adam Booth as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 TM02 Termination of appointment of Adam Booth as a secretary
21 Sep 2012 TM01 Termination of appointment of Adam Booth as a director
11 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,100
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 CH03 Secretary's details changed for Adam Booth on 1 October 2010
13 Oct 2010 CH01 Director's details changed for Adam Booth on 1 October 2010
05 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders