360 DOT NET LIMITED
Company number 04631133 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 22 Dec 2025 | Notification of Quilter Holdings Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 30 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 4 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Sub-division of shares on 2023-05-09 · 6 pages | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 May 2023 | Change of details for Mr Paul Merrigan as a person with significant control on 2023-05-03 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Ufuk Ozturk as a person with significant control on 2023-05-03 · 2 pages | View document |
| 12 May 2023 | Cessation of Fink Lifetime Limited as a person with significant control on 2023-05-03 · 1 page | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Notification of Fink Lifetime Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Mr Willem Ludolph Van Rooy as a director on 2022-02-01 · 2 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRIGAN / 21/07/2014 | View document |
| 4 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · CITY GATE · 17 VICTORIA STREET · ST ALBANS · HERTFORDSHIRE · AL1 3JJ | View document |
| 29 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR UFUK OZTURK | View document |
| 30 Jun 2011 | COMPANY NAME CHANGED 360 LIFECYCLE LIMITED CERTIFICATE ISSUED ON 30/06/11 | View document |
| 30 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHERINE WHITBY / 08/01/2011 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 13 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | COMPANY NAME CHANGED LIFETIME INDEPENDENT MANAGEMENT LTD CERTIFICATE ISSUED ON 09/09/08 | View document |
| 5 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED LIFETIME WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |