THREESIXTY ENGINEERING LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Mrs Amanda Louise Dixon as a director on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of James Jonathan Dixon as a director on 2025-05-22

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Registration of charge 097002610001, created on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/09/2327 September 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-07-31

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15/12/2215 December 2022 Confirmation statement made on 2022-11-14 with updates

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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09/12/229 December 2022 Change of share class name or designation

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09/12/229 December 2022 Particulars of variation of rights attached to shares

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09/12/229 December 2022 Memorandum and Articles of Association

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARC SNOWBALL / 20/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/12/1914 December 2019 31/07/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CESSATION OF NATHAN JOHN DIXON AS A PSC

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN DIXON

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02/10/192 October 2019 DIRECTOR APPOINTED MARC SNOWBALL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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07/03/197 March 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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19/03/1819 March 2018 31/07/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/02/1623 February 2016 DIRECTOR APPOINTED MR JAMES JONATHAN DIXON

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16/09/1516 September 2015 COMPANY NAME CHANGED 360 MOTORSPORTS LTD CERTIFICATE ISSUED ON 16/09/15

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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