THREESIXTY SERVICES LIMITED
Company number 15731965 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Change of details for Simply Biz Limited as a person with significant control on 2026-05-20 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 29 Oct 2025 | Termination of appointment of Russell Adrian Naglis as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Alexander Travers Stephen Whitson as a director on 2025-10-29 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 29 Jul 2025 | Registration of charge 157319650002, created on 2025-07-23 · 57 pages | View document |
| 14 Jul 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Sep 2024 | Registered office address changed from , 280 Bishopsgate, London, EC2M 4AG, United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 2024-09-05 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-07-02 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Neil Martin Steven as a director on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Russell Adrian Naglis as a director on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr David Thompson as a director on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Neil Martin Steven on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Notification of Simply Biz Limited as a person with significant control on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Abrdn Holdings Limited as a person with significant control on 2024-07-02 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Benjamin Neal Brust as a director on 2024-07-02 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Abbie Mcculloch as a director on 2024-07-02 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Laura Catherine Chuck as a director on 2024-06-27 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Russell Facer as a director on 2024-06-27 · 2 pages | View document |
| 26 Jun 2024 | Certificate of change of name · 2 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 21 May 2024 | Incorporation · 42 pages | View document |