360INTELLIMATION LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 17/01/2517 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | |
| 09/01/259 January 2025 | |
| 24/04/2424 April 2024 | Termination of appointment of Jane Barbara Tyler as a secretary on 2024-04-11 |
| 24/04/2424 April 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-11 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 28/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA TYLER / 19/12/2012 |
| 24/12/1224 December 2012 | SECRETARY APPOINTED MRS JANE BARBARA TYLER |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR JAMES HARDING |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED 360 INTELLIMATION LTD CERTIFICATE ISSUED ON 13/07/11 |
| 02/03/112 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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