CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
Company number 06310784 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 6 Nov 2023 | Registered office address changed to PO Box 4385, 06310784 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06 · 1 page | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 23 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Aug 2021 | Micro company accounts made up to 2020-06-30 · 9 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER GOODWIN | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN | View document |
| 17 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GOODWIN / 16/05/2016 | View document |
| 24 May 2016 | SECRETARY APPOINTED PETER JAMES GOODWIN | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN STJOHN | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | SAIL ADDRESS CHANGED FROM: 3 LLOYD'S AVENUE LONDON EC3N 3DS ENGLAND | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 16 CHOATS ROAD DAGENHAM ESSEX RM9 6LF ENGLAND | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LTD 3 LLOYD'S AVENUE LONDON EC3N 3DS | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER COOK | View document |
| 8 Oct 2013 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | View document |
| 8 Oct 2013 | SECRETARY APPOINTED MR IAN RICHARD STJOHN | View document |
| 8 Oct 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOW | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED PETER JAMES GOODWIN | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN PASCOE / 12/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN PASCOE / 12/07/2012 | View document |
| 25 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | View document |
| 25 Nov 2011 | COMPANY NAME CHANGED CLOSED LOOP MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/11 | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED ROBERT JOHN PASCOE | View document |
| 12 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DOW / 01/10/2009 | View document |
| 26 Oct 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Apr 2010 | ADOPT ARTICLES 10/03/2010 | View document |
| 23 Apr 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 926.70 | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O DIXON WILSON 4 ROYAL MINT COURT LONDON EC3N 4HJ | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES DOW | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PETER COOK | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | View document |
| 29 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 | View document |
| 12 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |