LOCCA TECH LIMITED



Company Documents

DateDescription
11/08/2311 August 2023 Confirmation statement made on 2023-08-04 with updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 3RD FLOOR 220 QUEENSTOWN ROAD LONDON SW8 4LP

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1431 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PHILLIPS / 05/08/2011

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCGIVERN / 05/08/2011

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY LOUISA MCGIVERN / 05/08/2011

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GAZZARD

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 4 INGATE PLACE LONDON SW8 3NS

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE GAZZARD / 01/08/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG

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20/10/0920 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCGIVERN / 31/12/2008

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MCGIVERN / 31/12/2008

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01/05/091 May 2009 DIRECTOR'S PARTICULARS SIMON MCGIVERN

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01/05/091 May 2009 SECRETARY'S PARTICULARS JOANNA MCGIVERN

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28/10/0828 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 138 PINNER ROAD HARROW HA1 4JE

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: 138 PINNER ROAD HARROW HA1 4JE

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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17/08/0717 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/05/0510 May 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 COMPANY NAME CHANGED INNOVATION SYSTEMS LTD CERTIFICATE ISSUED ON 01/10/03

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01/10/031 October 2003 COMPANY NAME CHANGED INNOVATION SYSTEMS LTD CERTIFICATE ISSUED ON 01/10/03; RESOLUTION PASSED ON 18/09/03

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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