LOOPFIRE SYSTEMS LIMITED

04105160
LEICESTER ROAD IBSTOCK LEICESTERSHIRE UNITED KINGDOM LE67 6HS

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Rebecca Anne Parker) 1 Buy now
21 Jul 2024 accounts Annual Accounts 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 16 Buy now
02 May 2023 officers Appointment of director (Mr Christopher Mark Mcleish) 2 Buy now
27 Jan 2023 officers Appointment of secretary (Mrs Rebecca Anne Parker) 2 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 officers Termination of appointment of director (Angus William Bennion) 1 Buy now
05 May 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 1 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 accounts Annual Accounts 17 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
14 Aug 2019 accounts Annual Accounts 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 1 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
14 Nov 2015 accounts Annual Accounts 1 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Darren Bowkett) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Stephen Philip Hardy) 1 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
21 May 2012 accounts Annual Accounts 1 Buy now
03 Jan 2012 accounts Annual Accounts 11 Buy now
08 Nov 2011 annual-return Annual Return 3 Buy now
08 Nov 2011 officers Appointment of director (Mr Angus William Bennion) 2 Buy now
18 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
14 Jul 2011 accounts Annual Accounts 12 Buy now
25 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Gerald Keay) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Terence Adams) 1 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Marianne Barrett Rogers) 1 Buy now
15 Feb 2011 officers Appointment of director (Mr Stephen Philip Hardy) 2 Buy now
25 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2010 change-of-name Change Of Name Notice 1 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Gerald Walter Keay) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Terence Charles Adams) 2 Buy now
09 Jun 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 accounts Annual Accounts 5 Buy now
16 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
07 Dec 2006 annual-return Return made up to 03/11/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
09 Nov 2005 annual-return Return made up to 03/11/05; full list of members 2 Buy now
09 Nov 2005 officers Secretary's particulars changed 1 Buy now
10 Nov 2004 annual-return Return made up to 03/11/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
10 Jan 2004 accounts Annual Accounts 5 Buy now
12 Nov 2003 annual-return Return made up to 06/11/03; full list of members 6 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
29 Jan 2003 annual-return Return made up to 06/11/02; full list of members 6 Buy now
08 Sep 2002 accounts Annual Accounts 5 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
07 Dec 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 annual-return Return made up to 06/11/01; full list of members 6 Buy now
22 Jan 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
14 Nov 2000 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
14 Nov 2000 officers Secretary resigned 1 Buy now
14 Nov 2000 officers New secretary appointed 2 Buy now
06 Nov 2000 incorporation Incorporation Company 15 Buy now