INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

02132179
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 23 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
10 Jul 2024 officers Change of particulars for director (Mr David John Neil Evans) 2 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Shafiqur Rahman) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
05 Jun 2024 mortgage Registration of a charge 78 Buy now
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
30 May 2024 mortgage Registration of a charge 10 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 28 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr. David Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 accounts Annual Accounts 35 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Apr 2022 incorporation Re Registration Memorandum Articles 32 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
12 Apr 2022 change-of-name Reregistration Public To Private Company 2 Buy now
22 Jan 2022 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
04 Nov 2021 accounts Annual Accounts 32 Buy now
20 Sep 2021 officers Change of particulars for director (Shafiqur Sajjadur Rahman) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
10 May 2021 officers Appointment of director (David Evans) 2 Buy now
10 May 2021 officers Termination of appointment of director (Mignon Louise Buckingham) 1 Buy now
10 Mar 2021 accounts Annual Accounts 31 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Susan Burns) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 accounts Annual Accounts 25 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 accounts Annual Accounts 24 Buy now
01 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 24 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2015 accounts Annual Accounts 21 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Sep 2015 annual-return Annual Return 7 Buy now
07 Nov 2014 accounts Annual Accounts 20 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
09 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 accounts Annual Accounts 18 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
23 May 2013 mortgage Registration of a charge 34 Buy now
02 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 May 2013 resolution Resolution 30 Buy now
06 Nov 2012 accounts Annual Accounts 19 Buy now
17 Sep 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 22 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Change of particulars for director (Shafiqur Sajjadur Rahman) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Ms Susan Burns) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
06 Apr 2011 officers Appointment of secretary (Mr David Gooderson) 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Noeleen Doyle) 1 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2010 accounts Annual Accounts 24 Buy now
29 Sep 2010 annual-return Annual Return 8 Buy now
29 Sep 2010 address Move Registers To Sail Company 2 Buy now
29 Sep 2010 address Change Sail Address Company 1 Buy now
28 Sep 2010 officers Change of particulars for director (Shafiqur Sajjadur Rahman) 2 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
15 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 23 Buy now
22 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 22 Buy now
19 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now