360 Scheduling Limited in 20 Colmore Circus Queensway BIRMINGHAM - B4 6AT

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360 Scheduling Limited BIRMINGHAM

360 Scheduling started in year 2002 as Private Limited Company with registration number 04381562. The 360 Scheduling company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building. Postal code: B4 6AT. Since November 20, 2008 360 Scheduling Limited is no longer carrying the name 360 Technologies.

360 Scheduling Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381562
Date of Incorporation	Tue, 26th Feb 2002
Industry	Business and domestic software development
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (737 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 3rd Mar 2023 (2023-03-03)
Last confirmation statement dated	Thu, 17th Feb 2022

Company staff

Alan L.

Position: Director

Appointed: 13 June 2019

Pierangelo C.

Position: Director

Appointed: 07 October 2019

Resigned: 22 May 2023

Pierangelo C.

Position: Secretary

Appointed: 09 July 2019

Resigned: 22 May 2023

Kevin F.

Position: Secretary

Appointed: 11 October 2018

Resigned: 09 July 2019

Anders L.

Position: Director

Appointed: 10 October 2018

Resigned: 11 October 2019

Mark S.

Position: Director

Appointed: 24 September 2018

Resigned: 13 June 2019

Garry P.

Position: Secretary

Appointed: 01 June 2014

Resigned: 10 October 2018

Paul M.

Position: Director

Appointed: 01 October 2010

Resigned: 11 October 2018

Paul S.

Position: Director

Appointed: 01 October 2010

Resigned: 10 September 2018

Mark C.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2012

Jeremy B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 31 May 2014

David B.

Position: Director

Appointed: 01 October 2010

Resigned: 14 May 2012

Paul B.

Position: Director

Appointed: 13 December 2007

Resigned: 01 September 2012

Patrick N.

Position: Secretary

Appointed: 16 October 2006

Resigned: 01 October 2010

Richard H.

Position: Director

Appointed: 01 December 2004

Resigned: 01 October 2010

Patrick N.

Position: Director

Appointed: 15 November 2004

Resigned: 01 September 2012

Julie A.

Position: Secretary

Appointed: 15 November 2004

Resigned: 16 October 2006

Marie-Dominique O.

Position: Secretary

Appointed: 26 February 2002

Resigned: 15 November 2004

Laurent O.

Position: Director

Appointed: 26 February 2002

Resigned: 06 November 2012

Company previous names

360 Technologies	November 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 9th, February 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 9th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2021	accounts	Free Download (19 pages)
SH19	Capital declared on December 17, 2020: 1.00 GBP filed on: 17th, December 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, December 2020	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 9th, July 2013	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 28th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 20th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 13th, October 2010	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
SH01	Capital declared on August 20, 2007: 8680.00 GBP filed on: 17th, September 2010	capital	Free Download (4 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2008	incorporation	Free Download (10 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (11 pages)
88(2)R	Alloted 1400 shares on December 15, 2006. Value of each share 1 £, total number of shares: 6400. filed on: 5th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 1400 shares on December 15, 2006. Value of each share 1 £, total number of shares: 6400. filed on: 5th, January 2007	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (11 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (11 pages)
88(2)R	Alloted 4900 shares on August 31, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 4900 shares on August 31, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, October 2005	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on February 16, 2004. Value of each share 1 £. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 16, 2004. Value of each share 1 £. filed on: 18th, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (12 pages)

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