V360 SYSTEMS LTD
Company number SC393422 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 14 Jan 2026 | Appointment of Mr Robbie James Paul Dempster as a director on 2026-01-01 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Ezra Wilson as a director on 2025-12-31 · 1 page | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 15 Jan 2025 | Appointment of Mr Ezra Wilson as a director on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Neil Alan Dudley as a director on 2025-01-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 15 May 2024 | Satisfaction of charge SC3934220001 in full · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 4 Jan 2023 | Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Cessation of Robert Dempster as a person with significant control on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 18 Oct 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 22 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2019 | ALTER ARTICLES 24/05/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 21 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 3, 95 WESTBURN FARM ROAD CAMBUSLANG GLASGOW G72 7UB | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | COMPANY NAME CHANGED VITAL EDGE SOLUTIONS LTD CERTIFICATE ISSUED ON 08/02/17 | View document |
| 15 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 16 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3934220001 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 3, 95 WESTBURN FARM ROAD, CAMBUSLANG, GLASGOW UNIT 3, 95 WESTBURN FARM ROAD CAMBUSLANG GLASGOW G72 7UB SCOTLAND | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 10 YORK PLACE EDINBURGH EH1 3EP | View document |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | DIRECTOR APPOINTED MR ROBERT DEMPSTER | View document |
| 25 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN DUDLEY / 06/07/2012 | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM PARK LANE HOUSE 47 BROAD STREET GLASGOW LANARKSHIRE G40 2QW SCOTLAND | View document |
| 14 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |