360 SOFTWARE SOLUTIONS LTD
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| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr Daniel Douglas Creasy on 2025-03-10 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Director's details changed for Mr Daniel Douglas Creasy on 2023-07-20 |
| 20/07/2320 July 2023 | Registered office address changed from 360 Studios 52 Hollybush Lane Sevenoaks Kent TN13 3TL England to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2023-07-20 |
| 20/07/2320 July 2023 | Change of details for Dlml Holdings Limited as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Secretary's details changed for Mrs Louise Creasy on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Mrs Louise Creasy on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Notification of Dlml Holdings Limited as a person with significant control on 2022-08-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Appointment of Mrs Louise Creasy as a director on 2022-03-03 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 06/01/226 January 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 360 Studios 52 Hollybush Lane Sevenoaks Kent TN13 3TL on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mr Daniel Douglas Creasy as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mr Daniel Douglas Creasy on 2022-01-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CREASY |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 28/01/2019 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | PREVSHO FROM 04/04/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 15/02/2017 |
| 03/01/183 January 2018 | 04/04/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 15/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 4 April 2016 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANN WILKINSON |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 22/01/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CREASY / 22/01/2016 |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MRS LOUISE CREASY |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/03/145 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM BROWN RUSSELL C/O 360 SOLUTIONS 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS CREASY / 31/03/2011 |
| 08/02/128 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE WILKINSON / 31/03/2011 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/12/091 December 2009 | NC INC ALREADY ADJUSTED 27/10/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 91 SEAL HOLLOW ROAD SEVENOAKS KENT TN13 3SA |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 35 ORBIT CLOSE CHATHAM KENT ME5 9NF |
| 27/10/0327 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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