LOOP ENGINEERING LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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20/11/2420 November 2024 Cancellation of shares. Statement of capital on 2024-09-18

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15/11/2415 November 2024 Confirmation statement made on 2024-10-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Termination of appointment of Marcin Wojciech Silinski as a director on 2024-06-12

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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12/12/2312 December 2023 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to 13-15 Bouverie Street London EC4Y 8DP on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-10-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-06-30

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIN WOJCIECH SILINSKI / 16/06/2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM RYECROFT SURREY GARDENS EFFINGHAM JUNCTION LEATHERHEAD SURREY KT24 5HF

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23/03/1823 March 2018 Registered office address changed from , Ryecroft Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HF to 13-15 Bouverie Street London EC4Y 8DP on 2018-03-23

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BARKER

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 DIRECTOR APPOINTED MR MARCIN WOJCIECH SILINSKI

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 REGISTERED OFFICE CHANGED ON 14/07/2013 FROM 86 ABBOTT AVENUE LONDON SW20 8SQ UNITED KINGDOM

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14/07/1314 July 2013 Registered office address changed from , 86 Abbott Avenue, London, SW20 8SQ, United Kingdom on 2013-07-14

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14/07/1314 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/02/1317 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/11/1225 November 2012 01/01/12 STATEMENT OF CAPITAL GBP 10300

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14/07/1214 July 2012 Registered office address changed from , Percival Court 1 Percival Road, Bristol, BS8 3BW, United Kingdom on 2012-07-14

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14/07/1214 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/07/1214 July 2012 REGISTERED OFFICE CHANGED ON 14/07/2012 FROM PERCIVAL COURT 1 PERCIVAL ROAD BRISTOL BS8 3BW UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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