360SCIENCE LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 07/10/237 October 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Termination of appointment of Stephen Wilson as a director on 2023-06-01 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 13/04/2313 April 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 05/04/235 April 2023 | Satisfaction of charge 020072920006 in full |
| 05/04/235 April 2023 | Satisfaction of charge 020072920005 in full |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 09/02/229 February 2022 | Registration of charge 020072920006, created on 2022-01-26 |
| 07/02/227 February 2022 | Registration of charge 020072920005, created on 2022-01-26 |
| 11/01/2211 January 2022 | Second filing for the notification of Backoffice Associates Europe (Uk) Limited as a person with significant control |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 14/09/2114 September 2021 | Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2021-09-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1912 June 2019 | ALTER ARTICLES 24/05/2019 |
| 10/06/1910 June 2019 | ARTICLES OF ASSOCIATION |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL CURRY |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR JOEL HUGH LEWIS CURRY |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/05/1420 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SWAN HOUSE 24 BRIDGE STREET LEATHERHEAD SURREY KT22 8BX |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TOOTILL / 04/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY TOOTILL / 04/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TOOTILL / 04/05/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM STOCKS HOUSE 9 NORTH STREET LEATHERHEAD SURREY KT22 7AX |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0727 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | S-DIV 25/05/07 |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0713 June 2007 | SUBDIVISION 25/05/07 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: OAKWOOD HOUSE 33 KENNEL LANE LEATHERHEAD KT22 9PQ |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/09/9615 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 10 LIME TREE CLOSE GREAT BOOKHAM SURREY KT23 3PJ |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | AUDITOR'S RESIGNATION |
| 08/05/918 May 1991 | COMPANY NAME CHANGED TOOTILL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/05/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 30 KESWICK ROAD GT BOOKHAM SURREY KT23 4BH |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 07/04/867 April 1986 | CERTIFICATE OF INCORPORATION |
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