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S360 DIGITAL UK LTD

Company number 07298635

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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)
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 CH01 Director's details changed for Craig Arthur Somerville on 13 February 2015
04 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 CH03 Secretary's details changed for Llewellyn Jury on 29 June 2014
04 Aug 2014 CH01 Director's details changed for Mr Llewellyn Jury on 29 June 2014
04 Aug 2014 CH01 Director's details changed for Craig Arthur Somerville on 29 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Craig Arthur Somerville on 29 June 2013
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jul 2012 CH03 Secretary's details changed for Llewellyn Jury on 29 June 2012
11 Jul 2012 CH01 Director's details changed for Mr Llewellyn Jury on 29 June 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 AP01 Appointment of Craig Arthur Somerville as a director
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AD01 Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 March 2011
23 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2010 NEWINC Incorporation