360 ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 21/07/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 21/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/12/1710 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 30/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED WORTH / 29/02/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 09/08/2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHN WORTH / 18/08/2011

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19/08/1119 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 COMPANY NAME CHANGED 360 ENGINEERING (ST ALBANS) LIMITED CERTIFICATE ISSUED ON 27/02/09

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE

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03/12/083 December 2008 SECRETARY APPOINTED JOHN WORTH

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY PETER WICKENS

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08/10/088 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF

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11/01/0711 January 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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