360INTELLIMATION LTD
Company number 07142145 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2026 | Total exemption full accounts made up to 2024-12-29 · 12 pages | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 18 Mar 2026 | RPCH01 · 4 pages | View document |
| 13 Jan 2026 | Withdraw the company strike off application · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Timothy Murphy as a secretary on 2025-05-29 · 1 page | View document |
| 19 Aug 2025 | Voluntary strike-off action has been suspended | View document |
| 19 Aug 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 17 Jan 2025 | PARENT_ACC · 56 pages | View document |
| 17 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 17 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 24 Apr 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-11 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Jane Barbara Tyler as a secretary on 2024-04-11 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 · 1 page | View document |
| 14 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 12 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 12 Oct 2021 | PARENT_ACC · 53 pages | View document |
| 12 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 2 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 28/02/2014 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY | View document |
| 18 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA TYLER / 19/12/2012 | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED MR JAMES HARDING | View document |
| 24 Dec 2012 | SECRETARY APPOINTED MRS JANE BARBARA TYLER | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JONES | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | COMPANY NAME CHANGED 360 INTELLIMATION LTD CERTIFICATE ISSUED ON 13/07/11 | View document |
| 2 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 22 Jun 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 1 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 1 Feb 2010 | Incorporation · 10 pages | View document |