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360 ACCOUNTANTS LIMITED

Company number 07028912

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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 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
07 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 200
07 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 May 2024 MA Memorandum and Articles of Association
07 May 2024 SH08 Change of share class name or designation
11 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jan 2024 MR04 Satisfaction of charge 070289120005 in full
08 Nov 2023 MR04 Satisfaction of charge 070289120006 in full
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 May 2023 TM01 Termination of appointment of Adrian Hunter as a director on 19 May 2023
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
09 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Mrs Leanne Steele as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Miss Sophie Holmes as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Adrian Hunter as a director on 1 February 2022
13 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
01 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
18 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Andrew Keith Jewitt as a director on 31 December 2019
13 Dec 2019 TM01 Termination of appointment of Howard Nicholas Walsh as a director on 13 December 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
06 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018