CLOSE THE LOOP (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 12/09/2512 September 2025 New | Director's details changed for Mr Marc Lichtenstein on 2025-09-12 |
| 12/09/2512 September 2025 New | Secretary's details changed for Mr Marc Lichtenstein on 2025-09-12 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Change of details for Close the Loop Limited as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 12/09/2312 September 2023 | Secretary's details changed for Mr Marc Lichtenstein on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Marc Lichtenstein on 2023-09-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Marc Lichtenstein Lichtenstein on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Marc Lichtenstein as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mr Marc Lichtenstein Lichtenstein as a director on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY NERIDA TOMLIN |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MR MARC LICHTENSTEIN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY-JONES |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS NERIDA MORTLOCK / 23/11/2018 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARC LICHTENSTEIN |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR MARC LICHTENSTEIN |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MARC LICHTENSTEIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/12/1630 December 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 25/09/1625 September 2016 | REGISTERED OFFICE CHANGED ON 25/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT PARRY-JONES |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MS NERIDA MORTLOCK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY RAYNER |
| 04/10/154 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH RAYNER / 01/10/2014 |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MORRISS / 07/09/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY RAYNER / 20/05/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WILLIAMS / 27/05/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | S252 DISP LAYING ACC 10/04/07 |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 10/04/07 |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 14 FERNDALE DRIVE PRIORSLEE TELFORD TF2 9QL |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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