EXHIBIT 3SIXTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from 179 Torrington Avenue Coventry CV4 9QU England to 179 Torrington Avenue Coventry CV4 9UQ on 2024-08-12 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 18/06/2418 June 2024 | Registered office address changed from 215 Torrington Avenue Coventry CV4 9AP England to 179 Torrington Avenue Coventry CV4 9QU on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEARCE / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CRANER / 26/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CRANER / 05/10/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 202 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW JAMES PEARCE |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRANER / 20/04/2009 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP SMITH |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 5 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE |
| 04/04/094 April 2009 | ALTER ARTICLES 09/03/2009 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM MCGURK |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ALAN CRANER |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED LIAM JAMES MCGURK |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP MICHAEL SMITH |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O EXHIBIT 3SIXTY LTD 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY ENGLAND |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 18/08/0818 August 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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