LOREGA SOLUTIONS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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03/11/243 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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03/11/243 November 2024

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03/11/243 November 2024

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03/11/243 November 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-04-29 with no updates

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13/10/2313 October 2023 Accounts for a small company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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28/11/2228 November 2022 Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Derek John Coles as a director on 2022-11-01

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10/11/2110 November 2021 Accounts for a small company made up to 2021-06-30

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072385340001

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15/08/1615 August 2016 ARTICLES OF ASSOCIATION

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15/08/1615 August 2016 ALTER ARTICLES 03/08/2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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02/03/162 March 2016 DIRECTOR APPOINTED MR NEILL JOHNSTONE

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR JUDY JAGO

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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07/05/147 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/10/1314 October 2013 DIRECTOR APPOINTED MARTIN LAURIE ALMOND

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10/10/1310 October 2013 DIRECTOR APPOINTED MS JUDY MARY JAGO

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR NEILL JOHNSTONE

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 AMENDED FULL ACCOUNTS MADE UP TO 30/06/11

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30/04/1230 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY C/O MAZARS LLP LONDON E1W 1DD ENGLAND

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/11/1111 November 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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24/06/1024 June 2010 SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE

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29/04/1029 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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