LOOP SYSTEMS LIMITED

04496787
2 COMMERCIAL STREET MANCHESTER ENGLAND M15 4RQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of director (Peter John Martin) 1 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Termination of appointment of director (Stephen Mccusker) 1 Buy now
12 Sep 2023 accounts Annual Accounts 8 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2022 accounts Annual Accounts 3 Buy now
19 Dec 2021 incorporation Memorandum Articles 24 Buy now
19 Dec 2021 resolution Resolution 3 Buy now
13 Dec 2021 incorporation Memorandum Articles 18 Buy now
10 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
28 Nov 2021 officers Appointment of director (Mr David Smith-Milne) 2 Buy now
28 Nov 2021 officers Appointment of director (Mr Peter John Martin) 2 Buy now
28 Nov 2021 officers Termination of appointment of secretary (Stephen Mccusker) 1 Buy now
28 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 accounts Annual Accounts 3 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 accounts Annual Accounts 3 Buy now
20 Dec 2017 officers Change of particulars for director (Stephen Mccusker) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Ruth Elizabeth Mccusker) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 officers Appointment of director (Mrs. Sarah Louise Renshaw) 2 Buy now
12 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2016 accounts Annual Accounts 7 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 6 Buy now
27 Jul 2014 annual-return Annual Return 5 Buy now
27 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Neil Allen) 1 Buy now
28 Jun 2014 officers Appointment of director (Mrs Ruth Elizabeth Mccusker) 2 Buy now
28 Jun 2014 officers Termination of appointment of secretary (Neil Allen) 1 Buy now
28 Jun 2014 officers Appointment of secretary (Mr Stephen Mccusker) 2 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 officers Termination of appointment of director (Andrew Walters) 1 Buy now
04 Mar 2013 accounts Annual Accounts 7 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 officers Change of particulars for director (Andrew Richard Walters) 2 Buy now
21 Dec 2011 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 officers Change of particulars for secretary (Neil Coll Allen) 1 Buy now
11 Aug 2011 officers Change of particulars for director (Andrew Richard Walters) 2 Buy now
11 Aug 2011 officers Change of particulars for director (Stephen Mccusker) 2 Buy now
11 Aug 2011 officers Change of particulars for director (Neil Coll Allen) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Andrew Richard Walters) 2 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 7 Buy now
14 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2010 resolution Resolution 21 Buy now
20 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
08 Jul 2008 accounts Accounting reference date shortened from 16/11/2008 to 31/10/2008 1 Buy now
25 Feb 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
11 Sep 2007 officers Secretary's particulars changed 1 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
20 Aug 2007 officers Secretary's particulars changed 1 Buy now
13 Aug 2007 accounts Accounting reference date extended from 31/07/07 to 16/11/07 1 Buy now
07 Jun 2007 accounts Annual Accounts 1 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: 63 carrs road marsden huddersfield west yorkshire HD7 6JQ 1 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
12 Oct 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
05 Jun 2006 accounts Annual Accounts 1 Buy now
15 Nov 2005 annual-return Return made up to 27/07/05; full list of members 6 Buy now
07 Jun 2005 accounts Annual Accounts 6 Buy now
06 Sep 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
11 Aug 2003 annual-return Return made up to 27/07/03; full list of members 6 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
27 Jul 2002 incorporation Incorporation Company 15 Buy now