THE LOOP BUSINESS CONSULTING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LAMAKAN / 22/10/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIAR LAMAKAN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE 302 QC30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAUFMANN |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KAUFMANN / 30/03/2011 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED THE LOOP COMMUNICATION AGENCY LTD. CERTIFICATE ISSUED ON 15/03/11 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAUL LANYADO |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL LANYADO / 01/10/2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM LEVEL 5 HANOVER HOUSE QUEEN CHARLOTTE SQUARE BRISTOL BS1 4EX |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LAMAKAN / 05/06/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR SAXTON |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 26 PORTLAND SQUARE BRISTOL BS2 8RZ |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/022 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED BBS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/014 May 2001 | APPROVAL OF SEC 320 06/04/01 |
| 04/05/014 May 2001 | S-DIV 05/04/01 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
| 30/08/9330 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/08/93 |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company