360 PROJECTS (ADS) LTD

Company number 12365450 ·

Active

34 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 6 pages View document
10 Apr 2026 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-04-10 · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 6 pages View document
6 Jun 2024 Director's details changed for Simon Frith on 2024-06-06 · 2 pages View document
6 Jun 2024 Change of details for Simon Frith as a person with significant control on 2024-06-01 · 2 pages View document
4 Jun 2024 Change of details for Thirty36Six Ltd as a person with significant control on 2019-12-16 · 2 pages View document
4 Jun 2024 Change of details for Simon Frith as a person with significant control on 2020-05-21 · 2 pages View document
3 Jun 2024 Change of details for David Marshall as a person with significant control on 2020-05-21 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
14 Jun 2023 Satisfaction of charge 123654500001 in full · 4 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-03 with updates · 6 pages View document
6 Jun 2023 Change of details for Simon Frith as a person with significant control on 2023-06-06 · 2 pages View document
6 Jun 2023 Director's details changed for Simon Frith on 2023-06-06 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Alan Stephen Ellis on 2023-06-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Memorandum and Articles of Association · 27 pages View document
2 Nov 2021 Resolutions · 2 pages View document
2 Nov 2021 Resolutions View document
9 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRTY36SIX LTD View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEPHEN ELLIS View document
18 Dec 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
18 Dec 2019 DIRECTOR APPOINTED MR ALAN STEPHEN ELLIS View document
18 Dec 2019 16/12/19 STATEMENT OF CAPITAL GBP 1003 View document
16 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document