LOOP SOFTWARE LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Mark Charles Mayall as a director on 2025-09-02

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08/09/258 September 2025 NewNotification of Loop Software Holdings Ltd as a person with significant control on 2025-09-02

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08/09/258 September 2025 NewCessation of Oliver Gleave as a person with significant control on 2025-09-02

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-02-29

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20/03/2420 March 2024 Appointment of Mr Mark Charles Mayall as a director on 2024-03-20

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-15 with no updates

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03/01/243 January 2024 Registered office address changed from PO Box 334 ... ... Broadway WR11 9FS England to Unit 4B Cotswold Link London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2024-01-03

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03/08/233 August 2023 Registered office address changed from PO Box 334 334 334 Broadway WR11 9FS England to PO Box PO Box 334 334 ... Broadway WR11 9FS on 2023-08-03

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03/08/233 August 2023 Registered office address changed from PO Box PO Box 334 334 ... Broadway WR11 9FS United Kingdom to PO Box 334 ... ... Broadway WR11 9FS on 2023-08-03

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-02-28

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07/07/237 July 2023 Registered office address changed from 1 Wychwood Court London Road Cotswold Business Village Moreton-in-Marsh Gloucestershire GL56 0JQ England to PO Box 334 334 334 Broadway WR11 9FS on 2023-07-07

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MAYALL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM SARGENT HOUSE LOWER GREEN BROADWAY WR12 7BU UNITED KINGDOM

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12/08/1912 August 2019 EXEMPTION FROM APPOINTING AUDITORS

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09/08/199 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 1250

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/03/1927 March 2019 CESSATION OF CLAIRE OWEN AS A PSC

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MARK MAYALL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 18/10/18 STATEMENT OF CAPITAL GBP 1000.00

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18/10/1818 October 2018 SUB-DIVISION 08/10/18

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17/10/1817 October 2018 ADOPT ARTICLES 08/10/2018

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE OWEN / 01/02/2018

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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