LOUPES DIRECT LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-29

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01/06/241 June 2024 Confirmation statement made on 2024-05-30 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-02-28

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27/06/2327 June 2023 Confirmation statement made on 2023-05-30 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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20/09/2220 September 2022 Registration of charge 102073750001, created on 2022-09-15

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01/11/211 November 2021 Change of share class name or designation

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Particulars of variation of rights attached to shares

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28/10/2128 October 2021 Termination of appointment of William Roger Holmes as a director on 2021-10-20

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28/10/2128 October 2021 Appointment of Mr Priyam Timir Patel as a director on 2021-10-20

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28/10/2128 October 2021 Appointment of Mr Connor Bryant as a director on 2021-10-20

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27/10/2127 October 2021 Registered office address changed from 22 Willow Chase Hazlemere High Wycombe Buckinghamshire HP15 7QP United Kingdom to The Barns Hilltop Farm Lyne Lane Chertsey Surrey KT16 0AW on 2021-10-27

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27/10/2127 October 2021 Current accounting period shortened from 2022-05-31 to 2022-02-28

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27/10/2127 October 2021 Cessation of William Roger Holmes as a person with significant control on 2021-10-20

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27/10/2127 October 2021 Notification of Bryant Medical Ltd as a person with significant control on 2021-10-20

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/09/2022 September 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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11/06/1711 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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