IN THE LOOP SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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16/02/2316 February 2023 Previous accounting period extended from 2022-05-31 to 2022-06-30

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20/01/2320 January 2023 Registered office address changed from 1 Hatfield Road St Albans Hertfordshire AL1 3RR England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Mr Gregory Steuart Moulton on 2023-01-20

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20/01/2320 January 2023 Change of details for Mr Gregory Steuart Moulton as a person with significant control on 2023-01-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES

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30/04/2130 April 2021 31/05/20 TOTAL EXEMPTION FULL

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

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 1 HATFIELD ROAD UNIT A ST. ALBANS AL1 3RR ENGLAND

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEUART MOULTON / 08/05/2019

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY 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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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY STEUART MOULTON / 10/07/2017

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11/05/1811 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY STEUART MOULTON

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24/07/1724 July 2017 31/05/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY RUHL

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

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM INTHELUPE 1 HATFIELD ROAD, UNIT A ST. ALBANS AL1 3RR ENGLAND

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20/05/1620 May 2016 COMPANY NAME CHANGED INTHELUPE LIMITED CERTIFICATE ISSUED ON 20/05/16

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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