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360FIRE LIMITED

Company number 12461970

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Current accounting period extended from 27 February 2023 to 30 April 2023	View PDF Current accounting period extended from 27 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Previous accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	AP01	Appointment of Mr Lee Bullen as a director on 13 February 2020	View PDF Appointment of Mr Lee Bullen as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC01	Notification of Lee Bullen as a person with significant control on 13 February 2020	View PDF Notification of Lee Bullen as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC01	Notification of Darren Parish as a person with significant control on 13 February 2020	View PDF Notification of Darren Parish as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Mr Darren Parish as a director on 13 February 2020	View PDF Appointment of Mr Darren Parish as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Michael Duke as a director on 13 February 2020	View PDF Termination of appointment of Michael Duke as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 13 February 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 30 pages (30 pages)

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360FIRE LIMITED

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