ILOYALTY LIMITED

Company number 07480142 · Monitor this company

Active

52 filings

Date	Filing
1 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
1 Sep 2025	Accounts for a dormant company made up to 2024-12-24 · 2 pages	View document
24 Dec 2024	Annual accounts for the year ending 24 December 2024	View accounts
2 Sep 2024	Accounts for a dormant company made up to 2023-12-24 · 2 pages	View document
2 Sep 2024	Confirmation statement made on 2024-08-30 with no updates · 3 pages	View document
24 Dec 2023	Annual accounts for the year ending 24 December 2023	View accounts
25 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
1 Sep 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES	View document
30 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Dec 2018	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES	View document
25 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES	View document
11 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM VANGO	View document
23 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DERRICK HUTH	View document
23 Aug 2017	CESSATION OF DES HUTH AS A PSC	View document
2 Jan 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
2 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
28 Dec 2015	REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 7 ROSETTA DRIVE 7 ROSETTA DRIVE EAST COWES ISLE OF WIGHT PO32 6EN ENGLAND	View document
28 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARSHALL / 14/10/2015	View document
28 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HUTH / 14/12/2015	View document
28 Dec 2015	Annual return made up to 22 December 2015 with full list of shareholders	View document
28 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VANGO / 14/09/2015	View document
28 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM VANGO / 14/09/2015	View document
28 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM VANGO / 14/09/2015	View document
28 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN VANGO / 14/09/2015	View document
8 Dec 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM TROODOS 2D, EARLSWOOD ROAD REDHILL SURREY RH1 6HE	View document
29 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Dec 2014	Annual return made up to 22 December 2014 with full list of shareholders	View document
29 Dec 2014	REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 2D EARLSWOOD ROAD REDHILL SURREY RH1 6HE	View document
17 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HUTH / 10/10/2014	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 22 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
24 Dec 2012	Annual return made up to 22 December 2012 with full list of shareholders	View document
3 Feb 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
6 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11	View document
30 Dec 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION	View document