THREE60 OPERATIONS SERVICES LIMITED
Company number 11719360 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2026-07-28 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Walter Thain on 2025-06-19 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 · 2 pages | View document |
| 3 Jan 2025 | Registration of charge 117193600006, created on 2024-12-24 · 75 pages | View document |
| 3 Jan 2025 | Registration of charge 117193600005, created on 2024-12-24 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 2024-10-10 · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 8 Aug 2024 | Termination of appointment of Kevin Sutherland as a director on 2024-08-07 · 1 page | View document |
| 27 Jun 2024 | Registration of charge 117193600004, created on 2024-06-25 · 66 pages | View document |
| 25 Jun 2024 | Change of details for Three60 Energy Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 29 Nov 2023 | Registration of charge 117193600003, created on 2023-11-28 · 65 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Second filing of Confirmation Statement dated 2022-12-09 · 4 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 10 Jul 2023 | Director's details changed for Jeffrey Neal Joseph Corray on 2023-01-01 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 2023-01-01 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Kevin Sutherland on 2023-01-01 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Walter Thain on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 2 Nov 2022 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Three60 Energy Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 16 Sep 2022 | Registration of charge 117193600002, created on 2022-09-13 · 43 pages | View document |
| 29 Mar 2022 | Termination of appointment of Allister Gordon Langlands as a director on 2022-03-01 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 9 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 10 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |