360COMS LIMITED
Company number 02656999 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Rebecca Elizabeth Hay as a director on 2024-07-10 · 1 page | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 5 pages | View document |
| 4 Nov 2022 | Registered office address changed from Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to Unity House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 2022-11-04 · 1 page | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 4 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Jul 2021 | Appointment of Mrs Rebecca Elizabeth Leeming as a director on 2021-07-01 · 2 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CLIVE ANSELL | View document |
| 13 Jan 2020 | SECRETARY APPOINTED MR ASHLEY LYNDON BEETSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | RE-SHARE FOR SHARE EXCHANGE 04/12/2019 | View document |
| 10 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 20000 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026569990008 | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 026569990008 | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026569990009 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN ANSELL / 15/09/2018 | View document |
| 27 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JOHN ANSELL / 15/09/2018 | View document |
| 16 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERON | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1 CABOT HOUSE COMPASS POINT BUSINESS PARK STOCKSBRIDGE WAY ST IVES CAMBS PE27 5JL | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026569990008 | View document |
| 30 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR RUSSELL JAMES DAVIS | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR NEIL MURRAY HERON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM | View document |
| 25 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 11 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR MARK JAMES CUNNINGHAM | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 17 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ALLEN / 01/10/2013 | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ALLEN / 21/11/2012 | View document |
| 21 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN ANSELL / 21/11/2012 | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | ADOPT ARTICLES 28/11/2011 | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED MR PETER DAVID ALLEN · 2 pages | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED CELLUTIONS (ANGLIA) LTD. CERTIFICATE ISSUED ON 21/09/10 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | COMPANY NAME CHANGED SILVERQUEST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/11/08 | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ANSELL | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 CABOT HOUSE COMPASS POINT BUSINESS PARK STOCKSBRIDGE WAY, ST IVES CAMBS PE27 5JL | View document |
| 17 Jan 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBS CB10 1SH | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: NO 1 ROYCE COURT BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3NE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: UNIT E JEDBURGH COURT, JEDBURGH CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 2XH | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: UNIT E JEDBURGH COURT JEDBURGH CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 2XH | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 27 GREEN END ROAD CAMBRIDGE CB4 1RU | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 18 Sep 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 28 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | View document |
| 29 Nov 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: ANGLIA HOUSE STATION COURT GREAT SHELFORD CAMBRIDGESHIRE CB2 5NE | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 7/8,BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF | View document |
| 18 Nov 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1992 | £ NC 1000/10000 10/04/92 | View document |
| 11 May 1992 | NC INC ALREADY ADJUSTED 07/04/92 | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 39,KELSEY CRESCENT CHERRY HINTON CAMBRIDGE CB1 4XT | View document |
| 7 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS,CB7 5AR | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |