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THREE60 CONSULTING SOLUTIONS LIMITED

Company number 09877980

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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)
03 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
22 Nov 2023 PSC04 Change of details for Mr Chris Watkins as a person with significant control on 17 March 2023
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
21 Nov 2023 CH01 Director's details changed for Mr Chris Watkins on 17 March 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 100
30 Mar 2023 PSC04 Change of details for Mr Chris Watkins as a person with significant control on 17 March 2023
30 Mar 2023 PSC01 Notification of Polly Helen Kaye as a person with significant control on 17 March 2023
20 Mar 2023 AP01 Appointment of Miss Polly Helen Kaye as a director on 17 March 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from Gild House Norwich Avenue West Bournemouth BH2 6AW England to 78 Herberton Road Bournemouth Dorset BH6 5HZ on 8 September 2022
09 Aug 2022 AA Micro company accounts made up to 31 May 2021
09 Aug 2022 RT01 Administrative restoration application
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
11 Jul 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 May 2019
24 Jun 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 30 November 2017