CompaniesInTheUK

THREE60 LIMITED

Company number 03747689 ·

Active

110 filings

Date Filing
24 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
22 Aug 2025 Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
22 Nov 2022 Confirmation statement made on 2022-06-28 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Nov 2021 Notification of Lisa Gilman as a person with significant control on 2020-12-06 · 2 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-20 with updates · 4 pages View document
22 Nov 2021 Cessation of Jeremy Gilman as a person with significant control on 2020-12-06 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
5 Feb 2018 ADOPT ARTICLES 26/01/2018 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 CURREXT FROM 31/03/2016 TO 30/06/2016 View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM · CURZON HOUSE 1ST FLOOR · 24 HIGH STREET · BANSTEAD · SURREY · SM7 2LJ View document
8 May 2015 SUB-DIVISION · 14/04/15 View document
8 May 2015 SUBDIVISION/TAG ALONG RIGHTS DIS-APPLIED 14/04/2015 View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
21 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
7 Nov 2013 DIRECTOR APPOINTED MR JOHN STANLEY MANKELOW View document
14 Oct 2013 ADOPT ARTICLES 03/10/2013 View document
14 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILMAN / 15/06/2011 View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILMAN / 15/06/2011 View document
12 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILMAN / 15/06/2011 View document
5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
15 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILMAN / 08/04/2010 View document
8 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 APPOINTMENT TERMINATED SECRETARY WILLOW TAXATION & SECRETARIAL SERVICES LTD. View document
29 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
23 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 SECRETARY APPOINTED WILLOW TAXATION & SECRETARIAL SERVICES LTD. View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 1 BRANDS HATCH PARK BRANDS HATCH, FAWKHAM LONGFIELD KENT DA3 8PU UK View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER OLIVER View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK GORHAM View document
14 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ View document
13 May 2008 SECRETARY APPOINTED MR CHRISTOPHER JOHN OLIVER View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY WILLOW TAXATION & SECRETARIAL SERVICES LIMITED View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
26 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 DIRECTOR RESIGNED View document
7 Jun 2006 SECRETARY RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 SECRETARY RESIGNED View document
20 Apr 2006 DIRECTOR RESIGNED View document
7 Mar 2006 � NC 50000/100000 27/02 View document
7 Mar 2006 NC INC ALREADY ADJUSTED 27/02/06 View document
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 NEW SECRETARY APPOINTED View document
29 Jun 2005 RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF View document
7 Mar 2005 APP CHANGE OF NAME 10/02/05 View document
7 Mar 2005 APPR CHANGE OF NAME 10/02/05 View document
7 Mar 2005 RE COMPANY BUSINESS 10/02/05 View document
7 Mar 2005 COMPANY NAME CHANGED SCW EUROPE LIMITED CERTIFICATE ISSUED ON 07/03/05 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Oct 2003 COMPANY NAME CHANGED SPORTSCAR WORLD LIMITED CERTIFICATE ISSUED ON 17/10/03 View document
3 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Aug 2000 NC INC ALREADY ADJUSTED 16/08/99 View document
17 Aug 2000 � NC 1000/50000 16/08/ View document
11 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 190 STRAND LONDON WC2R 1JN View document
11 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
22 Nov 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
9 Aug 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF View document
5 May 1999 SECRETARY RESIGNED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 DIRECTOR RESIGNED View document
5 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document