LOADMAC LTD
Company number 05489220 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Notification of Abt Loadmac Ltd as a person with significant control on 2016-11-04 · 2 pages | View document |
| 29 Nov 2024 | Cessation of Mark John Hignett as a person with significant control on 2016-11-04 · 1 page | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HIGNETT / 07/06/2014 | View document |
| 12 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIGNETT / 12/08/2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM C/O ABT PRODUCTS LOADMAC LTD ABT PRODUCTS ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE HEREFORDSHIRE HR9 7BW | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIGNETT / 23/06/2010 · 2 pages | View document |
| 14 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 2 THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HL | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN MAY | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | £ NC 100/100000 30/06 | View document |
| 19 Feb 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Feb 2007 | NC INC ALREADY ADJUSTED 30/06/06 | View document |
| 19 Feb 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 19 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |