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360CAPITAL LTD

Company number 07259759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AP03 Appointment of Mr Timothy Murphy as a secretary on 11 April 2024
24 Apr 2024 TM02 Termination of appointment of Jane Barbara Tyler as a secretary on 11 April 2024
25 Jan 2024 TM01 Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 25 January 2024
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
11 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr James Harding on 8 April 2021
13 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mr James Harding on 7 April 2020