360SPATIAL LTD

Company number 07251839 ·

Dissolved

54 filings

Date Filing
30 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2025 Final Gazette dissolved via voluntary strike-off · 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
17 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
17 Jan 2025 PARENT_ACC · 56 pages View document
9 Jan 2025 AGREEMENT2 · 1 page View document
9 Jan 2025 GUARANTEE2 · 3 pages View document
16 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
24 Apr 2024 Termination of appointment of Jane Barbara Tyler as a secretary on 2024-04-11 · 1 page View document
24 Apr 2024 Appointment of Mr Timothy Murphy as a secretary on 2024-04-11 · 2 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 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
14 Dec 2023 GUARANTEE2 · 3 pages View document
14 Dec 2023 AGREEMENT2 · 1 page View document
14 Dec 2023 PARENT_ACC · 55 pages View document
15 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
4 Oct 2022 AGREEMENT2 · 1 page View document
4 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
4 Oct 2022 GUARANTEE2 · 2 pages View document
4 Oct 2022 PARENT_ACC · 56 pages View document
18 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
8 Oct 2021 AGREEMENT2 · 1 page View document
8 Oct 2021 PARENT_ACC · 53 pages View document
8 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
8 Oct 2021 GUARANTEE2 · 3 pages View document
8 Oct 2015 SECOND FILING FOR FORM AP01 View document
25 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 17/08/2015 View document
25 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
15 May 2015 Annual return made up to 12 May 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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 28/02/2014 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN View document
24 Dec 2012 SECRETARY APPOINTED MRS JANE BARBARA TYLER View document
24 Dec 2012 DIRECTOR APPOINTED MR JAMES HARDING View document
24 Dec 2012 APPOINTMENT TERMINATED, SECRETARY MARK JONES View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK JONES View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Jul 2011 COMPANY NAME CHANGED 360 SPATIAL LTD CERTIFICATE ISSUED ON 13/07/11 View document
23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
22 Jun 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010 View document
12 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document