CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Registered office address changed to PO Box 4385, 06310784 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06 |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 21/10/2321 October 2023 | Compulsory strike-off action has been discontinued |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-06-30 |
| 23/06/2323 June 2023 | Compulsory strike-off action has been discontinued |
| 23/06/2323 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-06-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER GOODWIN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN |
| 17/03/1917 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GOODWIN / 16/05/2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN STJOHN |
| 24/05/1624 May 2016 | SECRETARY APPOINTED PETER JAMES GOODWIN |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: 3 LLOYD'S AVENUE LONDON EC3N 3DS ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 16 CHOATS ROAD DAGENHAM ESSEX RM9 6LF ENGLAND |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LTD 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER COOK |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR IAN RICHARD STJOHN |
| 08/10/138 October 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED PETER JAMES GOODWIN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOW |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN PASCOE / 12/07/2012 |
| 25/07/1225 July 2012 | SAIL ADDRESS CREATED |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN PASCOE / 12/07/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED CLOSED LOOP MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ROBERT JOHN PASCOE |
| 12/08/1112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DOW / 01/10/2009 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/04/1026 April 2010 | ADOPT ARTICLES 10/03/2010 |
| 23/04/1023 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 926.70 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O DIXON WILSON 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED PETER COOK |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES DOW |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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