360 SYSTEMS LIMITED
Company number 03842338 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 12 Jul 2024 | Registered office address changed from G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Warrington WA4 4FS on 2024-07-12 · 1 page | View document |
| 9 Jul 2024 | Change of details for Mr David Jolliffe as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Emma Kate Jolliffe on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Secretary's details changed for Emma Kate Jolliffe on 2024-07-08 · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from 5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY to G19 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Director's details changed for David Jolliffe on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 2024-07-08 · 2 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 1 Feb 2024 | Termination of appointment of Richard Pierce Evans as a director on 2024-01-21 · 1 page | View document |
| 26 Oct 2023 | Termination of appointment of John Gordon Green as a director on 2023-10-26 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 31 Oct 2022 | Director's details changed for Emma Kate Jolliffe on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr David Jolliffe as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Secretary's details changed for Emma Kate Jolliffe on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Director's details changed for David Jolliffe on 2022-10-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 8 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 26 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR JOHN GORDON GREEN | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIGEN | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 5 5 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY UNITED KINGDOM | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 02/10/2009 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE EVANS / 16/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 16/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE JOLLIFFE / 16/09/2010 | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOLLIFFE / 16/09/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 05/02/2008 | View document |
| 4 Jan 2008 | NC INC ALREADY ADJUSTED 07/11/07 | View document |
| 4 Jan 2008 | £ NC 1100/1200 07/11/0 | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED 360 DESIGN LIMITED CERTIFICATE ISSUED ON 11/02/04 | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Nov 2003 | £ NC 1000/1100 01/10/0 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2003 | ART 4 NOT APPLY 01/10/02 | View document |
| 4 Nov 2003 | CAP £85 01/10/02 | View document |
| 4 Nov 2003 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 3 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 10 GOSLING CLOSE HATTON WARRINGTON CHESHIRE WA4 5PB | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |