THREE SIXTY INFORMATION SECURITY LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Termination of appointment of Sharon Compton as a secretary on 2023-02-16

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-15 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROB GILSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROB GILSON / 15/02/2015

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09/03/159 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROB GILSON / 14/02/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICK CAMPBELL HUTTON / 14/02/2014

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24/03/1424 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON COMPTON / 15/02/2012

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROB GILSON / 01/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 DIRECTOR APPOINTED ROBERT SIMON GILSON

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11/03/0911 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 SECRETARY APPOINTED MRS SHARON COMPTON

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY LINDA WILSON

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19/02/0819 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 82B HIGH STREET SAWSTON CAMBRIDGE CB2 4HJ

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 55 LONGFIELDS ELY CAMBRIDGESHIRE CB6 3DN

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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