LOOP (DIGITAL) LIMITED

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DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with updates

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09/11/229 November 2022 Micro company accounts made up to 2022-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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10/02/2210 February 2022 Registered office address changed from 39 Sackville Road Hove BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-10

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08/12/218 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAY PRIEST / 17/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PRIEST / 17/12/2020

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17/12/2017 December 2020 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN JULIAN DONOVAN / 17/12/2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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04/12/164 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN JULIAN DONOVAN / 14/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PRIEST / 14/06/2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN JULIAN DONOVAN / 13/09/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAY PRIEST / 13/09/2013

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/10/1213 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY PRIEST / 13/09/2010

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16/09/1016 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/12/0914 December 2009 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 11 JEW STREET BRIGHTON EAST SUSSEX BN1 1UT

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 SECRETARY'S PARTICULARS CHANGED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: OAK GATES 157 QUEENS ROAD WEYBRIDGE SURREY KT13 0AD

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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