360crm Ltd was founded on 15 January 2004 and has its registered office in Glasgow. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIER, David John | 02 August 2006 | 31 July 2013 | 1 |
FATCHETT, Brendan John | 27 June 2013 | 13 November 2014 | 1 |
MILLER, Linda | 15 January 2004 | 21 March 2006 | 1 |
MILLER, Walter | 15 January 2004 | 31 July 2013 | 1 |
WOODROW, Pauline Marie | 02 August 2006 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 April 2020 | |
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 23 May 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
TM01 - Termination of appointment of director | 04 March 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 19 January 2018 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
AP01 - Appointment of director | 06 November 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AD01 - Change of registered office address | 13 February 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AA01 - Change of accounting reference date | 16 April 2015 | |
AR01 - Annual Return | 13 February 2015 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA01 - Change of accounting reference date | 22 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 31 October 2013 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AD01 - Change of registered office address | 31 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 26 November 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 November 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
SH01 - Return of Allotment of shares | 11 May 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AA - Annual Accounts | 14 February 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 18 October 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
466(Scot) - N/A | 20 May 2006 | |
466(Scot) - N/A | 20 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
363a - Annual Return | 06 April 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
410(Scot) - N/A | 31 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
123 - Notice of increase in nominal capital | 31 March 2006 | |
410(Scot) - N/A | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
AA - Annual Accounts | 28 November 2005 | |
CERTNM - Change of name certificate | 27 January 2005 | |
363s - Annual Return | 23 January 2005 | |
225 - Change of Accounting Reference Date | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
NEWINC - New incorporation documents | 15 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 March 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 11 March 2006 | Fully Satisfied |
N/A |