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360 SPEAKERS UK LTD.

Company number 11391000

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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)
02 Aug 2024 AA Micro company accounts made up to 31 May 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 Feb 2024 CH01 Director's details changed for Mrs Tracey Alison Duke on 10 February 2024
22 Feb 2024 PSC04 Change of details for Mrs Tracey Alison Duke as a person with significant control on 10 February 2024
22 Feb 2024 CH01 Director's details changed for Mrs Tracey Alison Duke on 10 February 2024
02 Feb 2024 CERTNM Company name changed exeter real LTD\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
31 Jan 2024 AD01 Registered office address changed from 1 Barnfield Crescent Exeter EX1 1QT England to Astor House Alexandra Road Plymouth Devon PL4 7JR on 31 January 2024
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 May 2020
29 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
31 Oct 2019 TM01 Termination of appointment of James Alexander Hayward Moffat as a director on 31 October 2019
31 Oct 2019 AD01 Registered office address changed from 6 Victory Close Newton Abbott Devon TQ12 2JJ United Kingdom to 1 Barnfield Crescent Exeter EX1 1QT on 31 October 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr James Alexander Hayward Moffat as a director on 1 March 2019
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-31
  • GBP 100