360 SOFTWARE SOLUTIONS LTD
Company number 04646390 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Mr Daniel Douglas Creasy on 2025-03-10 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Jul 2023 | Director's details changed for Mrs Louise Creasy on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Daniel Douglas Creasy on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Change of details for Dlml Holdings Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Secretary's details changed for Mrs Louise Creasy on 2023-07-20 · 1 page | View document |
| 20 Jul 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 5 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 11 Oct 2022 | Notification of Dlml Holdings Limited as a person with significant control on 2022-08-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Appointment of Mrs Louise Creasy as a director on 2022-03-03 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Daniel Douglas Creasy on 2022-01-06 · 2 pages | View document |
| 6 Jan 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 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Daniel Douglas Creasy as a person with significant control on 2022-01-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CREASY | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 28/01/2019 | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | PREVSHO FROM 04/04/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 15/02/2017 | View document |
| 3 Jan 2018 | 04/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | Annual accounts for the year ending 4 April 2017 | View accounts |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 15/02/2017 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 4 April 2016 | View document |
| 4 Apr 2016 | Annual accounts for the year ending 4 April 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOUGLAS CREASY / 22/01/2016 | View document |
| 24 Mar 2016 | SECRETARY APPOINTED MRS LOUISE CREASY | View document |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CREASY / 22/01/2016 | View document |
| 24 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANN WILKINSON | View document |
| 15 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | View document |
| 4 Apr 2015 | Annual accounts for the year ending 4 April 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM BROWN RUSSELL C/O 360 SOLUTIONS 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS CREASY / 31/03/2011 | View document |
| 8 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE WILKINSON / 31/03/2011 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 1 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 4 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 1 Dec 2009 | NC INC ALREADY ADJUSTED 27/10/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 91 SEAL HOLLOW ROAD SEVENOAKS KENT TN13 3SA | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 35 ORBIT CLOSE CHATHAM KENT ME5 9NF | View document |
| 27 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |