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360 Visuals Limited

Documents

Total Documents82
Total Pages399

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with updates
31 July 2023Total exemption full accounts made up to 31 October 2022
20 October 2022Confirmation statement made on 17 October 2022 with updates
28 July 2022Total exemption full accounts made up to 31 October 2021
18 October 2021Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 7 October 2021
18 October 2021Director's details changed for Mr Nicholas Ian Kirkland on 7 October 2021
18 October 2021Confirmation statement made on 17 October 2021 with updates
30 July 2021Total exemption full accounts made up to 31 October 2020
29 January 2021Registered office address changed from Britannia House Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to St John's Court Wiltell Road Lichfield Staffs WS14 9DS on 29 January 2021
9 December 2020Confirmation statement made on 17 October 2020 with updates
23 October 2020Change of details for Mr Robin James Hathaway as a person with significant control on 16 September 2020
23 October 2020Director's details changed for Mr Robin James Hathaway on 16 September 2020
27 May 2020Total exemption full accounts made up to 31 October 2019
17 October 2019Confirmation statement made on 17 October 2019 with updates
26 July 2019Total exemption full accounts made up to 31 October 2018
6 November 2018Confirmation statement made on 17 October 2018 with updates
6 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 July 2018Total exemption full accounts made up to 31 October 2017
10 July 2018Particulars of variation of rights attached to shares
10 July 2018Change of share class name or designation
9 July 2018Statement of company's objects
9 July 2018Particulars of variation of rights attached to shares
9 July 2018Change of share class name or designation
9 July 2018Statement of company's objects
11 December 2017Change of details for Mr Robin James Hathaway as a person with significant control on 25 October 2016
8 December 2017Confirmation statement made on 17 October 2017 with no updates
8 December 2017Director's details changed for Mr Nicholas Ian Kirkland on 11 September 2017
8 December 2017Director's details changed for Mr Robin James Hathaway on 25 October 2016
8 December 2017Secretary's details changed for Mr Nicholas Ian Kirkland on 1 December 2017
8 December 2017Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 11 September 2017
3 August 2017Total exemption small company accounts made up to 31 October 2016
3 August 2017Total exemption small company accounts made up to 31 October 2016
20 October 2016Confirmation statement made on 17 October 2016 with updates
20 October 2016Confirmation statement made on 17 October 2016 with updates
29 June 2016Total exemption small company accounts made up to 31 October 2015
29 June 2016Total exemption small company accounts made up to 31 October 2015
25 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 July 2015Total exemption small company accounts made up to 31 October 2014
28 July 2015Total exemption small company accounts made up to 31 October 2014
12 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
30 June 2014Total exemption small company accounts made up to 31 October 2013
30 June 2014Total exemption small company accounts made up to 31 October 2013
8 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
8 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
14 May 2013Total exemption small company accounts made up to 31 October 2012
14 May 2013Total exemption small company accounts made up to 31 October 2012
30 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
5 July 2012Total exemption small company accounts made up to 31 October 2011
5 July 2012Total exemption small company accounts made up to 31 October 2011
6 January 2012Annual return made up to 17 October 2011 with a full list of shareholders
6 January 2012Annual return made up to 17 October 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 31 October 2010
4 July 2011Total exemption small company accounts made up to 31 October 2010
18 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
18 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
30 July 2010Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 30 July 2010
30 July 2010Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 30 July 2010
17 June 2010Total exemption small company accounts made up to 31 October 2009
17 June 2010Total exemption small company accounts made up to 31 October 2009
18 November 2009Director's details changed for Mr Robin James Hathaway on 16 October 2009
18 November 2009Director's details changed for Mr Robin James Hathaway on 16 October 2009
18 November 2009Director's details changed for Mr Nicholas Ian Kirkland on 16 October 2009
18 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
18 November 2009Director's details changed for Mr Nicholas Ian Kirkland on 16 October 2009
18 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
3 August 2009Total exemption small company accounts made up to 31 October 2008
3 August 2009Total exemption small company accounts made up to 31 October 2008
29 October 2008Registered office changed on 29/10/2008 from britannia house, britannia way britannia enterprise park lichfield staffordshire WS14 9UY
29 October 2008Registered office changed on 29/10/2008 from britannia house, britannia way britannia enterprise park lichfield staffordshire WS14 9UY
22 October 2008Return made up to 17/10/08; full list of members
22 October 2008Return made up to 17/10/08; full list of members
1 July 2008Total exemption small company accounts made up to 31 October 2007
1 July 2008Total exemption small company accounts made up to 31 October 2007
5 November 2007Director's particulars changed
5 November 2007Return made up to 17/10/07; full list of members
5 November 2007Return made up to 17/10/07; full list of members
5 November 2007Director's particulars changed
17 October 2006Incorporation
17 October 2006Incorporation
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