3SIXFIVE PRO LIMITED
Company number 11952425 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Change of details for Mr Martin Giles as a person with significant control on 2026-01-01 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 11 May 2026 | Director's details changed for Mr Martin Giles on 2026-01-01 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Martin Giles on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Change of details for Mr Martin Giles as a person with significant control on 2025-07-22 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Registration of charge 119524250001, created on 2025-03-19 · 59 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 1 Dec 2023 | Change of details for Mr Martin Giles as a person with significant control on 2023-09-01 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Martin Giles on 2023-09-01 · 2 pages | View document |
| 10 Oct 2023 | Change of details for Mr Martin Giles as a person with significant control on 2023-09-01 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Martin Giles on 2023-09-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 6 Mar 2023 | Change of details for Mr Martin Giles as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Martin Matthew Giles on 2023-03-06 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Martin Matthew Giles on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Change of details for Mr Martin Matthew Giles as a person with significant control on 2022-10-28 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-16 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |