LOOP CUSTOMER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Paul Sybray Inman as a director on 2025-05-31 |
| 13/06/2513 June 2025 New | Appointment of Mr Martin Anthony Gee as a director on 2025-06-01 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Termination of appointment of Zoe Anne Burns-Shore as a director on 2023-04-30 |
| 14/03/2314 March 2023 | Appointment of Mr Paul Sybray Inman as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Christopher Ian Johns as a director on 2023-02-28 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Elizabeth Marian Barber as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Appointment of Ms Lucy Nicola Shaw as a director on 2022-05-09 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID HUNT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURGATROYD |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR HELEN MARY PHILLIPS |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MISS SHIRLEY ANN MURGATROYD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR JONATHAN HARDING |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED PERMINDER KAUR |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED PERMINDER KAUR |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 06/08/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED FUTURETALKING LIMITED CERTIFICATE ISSUED ON 26/01/00; RESOLUTION PASSED ON 19/01/00 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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