About

Registered Number: 06239714
Date of Incorporation: 08/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Office 2 6a Stanhope Gate, Camberley, Surrey, GU15 3DW,

 

Based in Camberley, Surrey, 360 Logic Ltd was founded on 08 May 2007, it's status at Companies House is "Active". There is one director listed as Hughes, Anna for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Anna 22 May 2007 18 March 2019 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 21 March 2019
AD01 - Change of registered office address 23 January 2019
RESOLUTIONS - N/A 10 January 2019
CONNOT - N/A 10 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 12 February 2014
AD01 - Change of registered office address 27 January 2014
MR01 - N/A 30 November 2013
MR01 - N/A 31 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 11 May 2012
AD01 - Change of registered office address 11 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 15 May 2011
CH01 - Change of particulars for director 15 May 2011
CH03 - Change of particulars for secretary 15 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 15 May 2009
363a - Annual Return 11 June 2008
353 - Register of members 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288a - Notice of appointment of directors or secretaries 23 May 2007
NEWINC - New incorporation documents 08 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.