THREESIXTYAPP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/06/2430 June 2024 | Registered office address changed from 70 Gurney Drive London N2 0DE England to 1, Courtyard House the Ridgeway London NW7 4BF on 2024-06-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/12/1928 December 2019 | DISS40 (DISS40(SOAD)) |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 9 ROWAN WALK LONDON N2 0QJ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM HIGH HILL HOUSE 6A HAMPSTEAD HIGH STREET LONDON NW3 1PR |
| 16/10/1416 October 2014 | ADOPT ARTICLES 06/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MOSS ADAM |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRVINE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MOSS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIWAKER SINGH |
| 04/11/134 November 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 158.9000 |
| 29/10/1329 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/09/1321 September 2013 | DIRECTOR APPOINTED MR DIWAKER SINGH |
| 10/09/1310 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 135.30 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/11/1229 November 2012 | SUB-DIVISION 03/11/12 |
| 29/11/1229 November 2012 | 03/11/12 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED NIGEL ADAM MOSS |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MOSS NIGEL ADAM |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED STEPHEN IRVINE |
| 19/11/1219 November 2012 | Appointment of Stephen Irvine as a director |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY SPENCER DEBSON |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLANTZ |
| 06/12/116 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | COMPANY NAME CHANGED HI WIRELESS LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 29/09/1029 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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