THREESIXTY SERVICES 2 LLP

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-06 with no updates

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15/07/2415 July 2024 Change of details for Simply Biz Limited as a person with significant control on 2024-07-06

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03/07/243 July 2024 Appointment of Simply Biz Limited as a member on 2024-07-02

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03/07/243 July 2024 Notification of Simply Biz Limited as a person with significant control on 2024-07-02

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03/07/243 July 2024 Termination of appointment of Abrdn Plc as a member on 2024-07-02

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03/07/243 July 2024 Cessation of Abrdn Plc as a person with significant control on 2024-07-02

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03/07/243 July 2024 Termination of appointment of Aberdeen Corporate Services Limited as a member on 2024-07-02

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03/07/243 July 2024 Appointment of Project Eight Newco Limited as a member on 2024-07-02

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01/07/241 July 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Certificate of change of name

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26/06/2426 June 2024 Change of name notice

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01/03/241 March 2024 Satisfaction of charge 1 in full

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-06 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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08/10/218 October 2021 Member's details changed for Standard Life Employee Services Limited on 2021-10-08

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Member's details changed for Standard Life Aberdeen Plc on 2021-07-02

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13/07/2113 July 2021 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

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13/07/2113 July 2021 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2016-04-06

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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22/06/2122 June 2021 Cessation of Standard Life Employee Services Limited as a person with significant control on 2016-04-07

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17/06/2117 June 2021 Change of details for a person with significant control

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02/12/202 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANDARD LIFE EMPLOYEE SERVICES LIMITED / 31/08/2018

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE EMPLOYEE SERVICES LIMITED / 31/08/2018

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31/08/1831 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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24/10/1724 October 2017 AUDITORS RESIGNATION (LLP)

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24/10/1724 October 2017 AUDITORS RESIGNATION (LLP)

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017

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14/08/1714 August 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 ANNUAL RETURN MADE UP TO 29/06/16

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 2ND FLOOR THE ROYALS, ALTRINCHAM ROAD SHARSTON MANCHESTER M33 4BJ UNITED KINGDOM

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM GROUND FLOOR EDEN POINT THREE ACRES LANE CHEADLE HULME CHESHIRE SK8 6RL

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27/07/1527 July 2015 ANNUAL RETURN MADE UP TO 30/06/15

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/07/1424 July 2014 ANNUAL RETURN MADE UP TO 30/06/14

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 ANNUAL RETURN MADE UP TO 30/06/13

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 ANNUAL RETURN MADE UP TO 30/06/12

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 ANNUAL RETURN MADE UP TO 30/06/11

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16/12/1016 December 2010 ANNUAL RETURN MADE UP TO 24/10/10

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27/04/1027 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER LAURA CHUCK

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER DAVID WARNOCK

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER DAVID INGRAM

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER DAVID BRATTESANI

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER RUSSELL FACER

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER PHILIP YOUNG

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER MARTYN WEAVER

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08/04/108 April 2010 CORPORATE LLP MEMBER APPOINTED STANDARD LIFE EMPLOYEE SERVICES LIMITED

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08/04/108 April 2010 APPOINTMENT TERMINATED, LLP MEMBER ROSS MCARTHUR

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08/04/108 April 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 12/03/2010

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02/12/092 December 2009 APPOINTMENT TERMINATED, LLP MEMBER DAVID WARNOCK

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03/11/093 November 2009 ANNUAL RETURN MADE UP TO 24/10/09

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 24/10/08

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01/06/091 June 2009 LLP MEMBER GLOBAL PHILIP YOUNG DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303055

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01/06/091 June 2009 LLP MEMBER GLOBAL PHILIP YOUNG DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303229

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01/06/091 June 2009 LLP MEMBER GLOBAL RUSSELL FACER DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303055

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01/06/091 June 2009 LLP MEMBER GLOBAL RUSSELL FACER DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303229

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01/06/091 June 2009 LLP MEMBER GLOBAL LAURA CHUCK DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC306178

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01/06/091 June 2009 LLP MEMBER GLOBAL LAURA CHUCK DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC304699

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01/06/091 June 2009 LLP MEMBER GLOBAL LAURA CHUCK DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303055

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01/06/091 June 2009 LLP MEMBER GLOBAL LAURA CHUCK DETAILS CHANGED BY FORM RECEIVED ON 27-05-2009 FOR LLP OC303229

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01/06/091 June 2009 MEMBER'S PARTICULARS DAVID JOHN INGRAM LOGGED FORM

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01/06/091 June 2009 MEMBER'S PARTICULARS ROSS IAIN MCARTHUR LOGGED FORM

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01/06/091 June 2009 MEMBER'S PARTICULARS DAVID BRATTESANI LOGGED FORM

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01/06/091 June 2009 MEMBER'S PARTICULARS PHILIP YOUNG

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01/06/091 June 2009 MEMBER'S PARTICULARS RUSSELL FACER

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01/06/091 June 2009 MEMBER'S PARTICULARS LAURA CHUCK

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/05/0812 May 2008 ANNUAL RETURN MADE UP TO 24/10/07

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06/10/076 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/06/075 June 2007 NEW MEMBER APPOINTED

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/10/0623 October 2006 ANNUAL RETURN MADE UP TO 24/10/06

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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13/01/0613 January 2006 ANNUAL RETURN MADE UP TO 24/10/05

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13/01/0613 January 2006 MEMBER'S PARTICULARS CHANGED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 3000 MANCHESTER BUSINESS PARK MANCHESTER AIRPORT M22 5TG

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 ANNUAL RETURN MADE UP TO 24/10/04

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 3000 MANCHESTER BUSINESS PARK MANCHESTER AIRPORT MANCHESTER M22 5TG

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13/11/0313 November 2003 ANNUAL RETURN MADE UP TO 24/10/03

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09/07/039 July 2003 NON-DESIGNATED MEMBERS ALLOWED

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09/07/039 July 2003 NEW MEMBER APPOINTED

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09/07/039 July 2003 NEW MEMBER APPOINTED

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09/07/039 July 2003 NEW MEMBER APPOINTED

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09/07/039 July 2003 NEW MEMBER APPOINTED

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09/07/039 July 2003 NEW MEMBER APPOINTED

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03/07/033 July 2003 NEW MEMBER APPOINTED

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4 KIRKLEE GREEN WALK BOWDON ALTRINCHAM CHESHIRE WA14 2SL

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24/10/0224 October 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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