About

Registered Number: 02656999
Date of Incorporation: 24/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unity House Compass Point Business Park, 9 Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL,

 

Having been setup in 1991, 360coms Ltd have registered office in St. Ives, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, Betty Rose Lilian N/A 18 March 2000 1
Secretary Name Appointed Resigned Total Appointments
BEETSON, Ashley Lyndon 02 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 24 March 2020
TM02 - Termination of appointment of secretary 24 January 2020
AP03 - Appointment of secretary 13 January 2020
RESOLUTIONS - N/A 11 December 2019
SH01 - Return of Allotment of shares 10 December 2019
CS01 - N/A 12 November 2019
MR04 - N/A 06 June 2019
AA - Annual Accounts 21 March 2019
MR05 - N/A 03 March 2019
MR01 - N/A 19 February 2019
CS01 - N/A 12 November 2018
CH03 - Change of particulars for secretary 27 September 2018
CH01 - Change of particulars for director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AAMD - Amended Accounts 16 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 11 August 2016
AD01 - Change of registered office address 04 July 2016
MR01 - N/A 04 April 2016
AR01 - Annual Return 30 March 2016
MR04 - N/A 03 March 2016
MR04 - N/A 03 March 2016
MR04 - N/A 03 March 2016
AP01 - Appointment of director 16 February 2016
AP01 - Appointment of director 04 February 2016
AA - Annual Accounts 21 December 2015
TM01 - Termination of appointment of director 30 November 2015
AA01 - Change of accounting reference date 25 September 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 13 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 17 March 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 11 June 2013
AA01 - Change of accounting reference date 15 February 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 08 May 2012
RESOLUTIONS - N/A 12 December 2011
AP01 - Appointment of director 28 November 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 18 November 2010
CERTNM - Change of name certificate 21 September 2010
CONNOT - N/A 21 September 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 11 December 2008
CERTNM - Change of name certificate 21 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
AA - Annual Accounts 15 September 2006
287 - Change in situation or address of Registered Office 03 July 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 03 October 2005
AAMD - Amended Accounts 03 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 08 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2002
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 29 November 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 27 November 2000
287 - Change in situation or address of Registered Office 22 August 2000
287 - Change in situation or address of Registered Office 15 May 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 03 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 27 September 1996
287 - Change in situation or address of Registered Office 18 September 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 21 August 1995
287 - Change in situation or address of Registered Office 21 August 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 15 December 1993
288 - N/A 30 September 1993
288 - N/A 30 September 1993
AA - Annual Accounts 30 September 1993
287 - Change in situation or address of Registered Office 22 June 1993
363b - Annual Return 18 November 1992
288 - N/A 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
RESOLUTIONS - N/A 11 May 1992
123 - Notice of increase in nominal capital 11 May 1992
287 - Change in situation or address of Registered Office 01 May 1992
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 February 1992
288 - N/A 06 February 1992
395 - Particulars of a mortgage or charge 04 February 1992
395 - Particulars of a mortgage or charge 04 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1992
288 - N/A 02 December 1991
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
NEWINC - New incorporation documents 24 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2019 Outstanding

N/A

A registered charge 31 March 2016 Fully Satisfied

N/A

Mortgage deed 30 November 2001 Fully Satisfied

N/A

Mortgage 30 November 2001 Fully Satisfied

N/A

Mortgage 23 November 2001 Fully Satisfied

N/A

Legal charge 19 April 2000 Fully Satisfied

N/A

Charge 29 January 1992 Fully Satisfied

N/A

Legal charge 29 January 1992 Fully Satisfied

N/A

Aquisition of property 30 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.