LOAN MACHINE LIMITED
Company number 05517368 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 2021-12-16 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 28 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGOYNE | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | 22/09/15 NO CHANGES | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURGOYNE | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCIS-MAIDSTONE | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | 22/09/14 NO CHANGES | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY BURGOYNE / 19/02/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BURGOYNE / 19/02/2014 | View document |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY BURGOYNE / 19/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | ADOPT ARTICLES 28/11/2012 | View document |
| 15 Jan 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 301000 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FRANCIS-MAIDSTONE / 21/09/2012 | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SKYE LUKE FRANCIS-MAIDSTONE / 21/09/2012 | View document |
| 31 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SKYE LUKE FRANCIS-MAIDSTONE / 21/09/2012 | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MRS SARAH LOUISE FRANCIS-MAIDSTONE | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MRS SARAH JANE BURGOYNE | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SKYE LUKE FRANCIS-MAIDSTONE / 02/11/2011 | View document |
| 13 Aug 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SKYE LUKE MAIDSTONE / 01/11/2011 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SKYE LUKE MAIDSTONE / 01/11/2011 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SKYE LUKE FRANCIS-MAIDSTONE / 02/11/2011 | View document |
| 10 Aug 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Aug 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM BRITANNIA HOUSE, HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY BURGOYNE / 01/01/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SKYE LUKE MAIDSTONE / 01/01/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY BURGOYNE / 01/01/2010 | View document |
| 27 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY BURGOYNE / 01/01/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 5 CHALK HILL ROAD NORWICH NORFOLK NR1 1SL | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |