360 SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 12/07/2412 July 2024 | Registered office address changed from G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Warrington WA4 4FS on 2024-07-12 |
| 09/07/249 July 2024 | Secretary's details changed for Emma Kate Jolliffe on 2024-07-08 |
| 09/07/249 July 2024 | Registered office address changed from 5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY to G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Change of details for Mr David Jolliffe as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Director's details changed for David Jolliffe on 2024-07-08 |
| 09/07/249 July 2024 | Director's details changed for Emma Kate Jolliffe on 2024-07-08 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Termination of appointment of Richard Pierce Evans as a director on 2024-01-21 |
| 26/10/2326 October 2023 | Termination of appointment of John Gordon Green as a director on 2023-10-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Director's details changed for Emma Kate Jolliffe on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for David Jolliffe on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Mr David Jolliffe as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Secretary's details changed for Emma Kate Jolliffe on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 26/11/1926 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 15/11/1815 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR JOHN GORDON GREEN |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIGEN |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 5 5 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY UNITED KINGDOM |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 02/10/2009 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOLLIFFE / 16/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE JOLLIFFE / 16/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 16/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE EVANS / 16/09/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 05/02/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 07/11/07 |
| 04/01/084 January 2008 | £ NC 1100/1200 07/11/0 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED 360 DESIGN LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | £ NC 1000/1100 01/10/0 |
| 04/11/034 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 01/10/02 |
| 04/11/034 November 2003 | CAP £85 01/10/02 |
| 04/11/034 November 2003 | ART 4 NOT APPLY 01/10/02 |
| 04/11/034 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 10 GOSLING CLOSE HATTON WARRINGTON CHESHIRE WA4 5PB |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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