3 Sixty Displays Ltd was registered on 23 June 2005 and has its registered office in Alcester in Warwickshire, it's status at Companies House is "Active". Butler, Jonathan Mark, Butler, Paul Gibbs, Butler, John, Jackson, Martin are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Jonathan Mark | 23 June 2005 | - | 1 |
BUTLER, Paul Gibbs | 23 June 2005 | - | 1 |
JACKSON, Martin | 23 June 2005 | 05 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, John | 23 June 2005 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CH01 - Change of particulars for director | 22 August 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 05 February 2018 | |
PSC02 - N/A | 11 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 21 July 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
RESOLUTIONS - N/A | 11 March 2016 | |
AA - Annual Accounts | 24 February 2016 | |
MR01 - N/A | 28 January 2016 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 11 July 2011 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 15 February 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 09 July 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 05 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2007 | |
225 - Change of Accounting Reference Date | 30 August 2006 | |
363s - Annual Return | 11 July 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2005 | |
NEWINC - New incorporation documents | 23 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2016 | Outstanding |
N/A |