LOOP CUSTOMER MANAGEMENT LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Full accounts made up to 2025-03-31 View Document
13/06/2513 June 2025	Termination of appointment of Paul Sybray Inman as a director on 2025-05-31 View Document
13/06/2513 June 2025	Appointment of Mr Martin Anthony Gee as a director on 2025-06-01 View Document
04/10/244 October 2024	Confirmation statement made on 2024-09-28 with no updates View Document
08/08/248 August 2024	Full accounts made up to 2024-03-31 View Document
29/09/2329 September 2023	Confirmation statement made on 2023-09-28 with no updates View Document
28/09/2328 September 2023	Full accounts made up to 2023-03-31 View Document
20/06/2320 June 2023	Termination of appointment of Zoe Anne Burns-Shore as a director on 2023-04-30 View Document
14/03/2314 March 2023	Appointment of Mr Paul Sybray Inman as a director on 2023-03-01 View Document
14/03/2314 March 2023	Termination of appointment of Christopher Ian Johns as a director on 2023-02-28 View Document
29/09/2229 September 2022	Confirmation statement made on 2022-09-28 with no updates View Document
16/05/2216 May 2022	Termination of appointment of Elizabeth Marian Barber as a director on 2022-05-06 View Document
16/05/2216 May 2022	Appointment of Ms Lucy Nicola Shaw as a director on 2022-05-09 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-27 with no updates View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS View Document
09/12/149 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	Annual return made up to 13 September 2014 with full list of shareholders View Document
09/01/149 January 2014	DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA View Document
06/11/136 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT View Document
16/09/1316 September 2013	Annual return made up to 13 September 2013 with full list of shareholders View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
24/09/1224 September 2012	Annual return made up to 13 September 2012 with full list of shareholders View Document
17/08/1217 August 2012	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURGATROYD View Document
17/08/1217 August 2012	DIRECTOR APPOINTED MR STEPHEN DAVID HUNT View Document
04/04/124 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON View Document
04/04/124 April 2012	DIRECTOR APPOINTED DR HELEN MARY PHILLIPS View Document
02/03/122 March 2012	DIRECTOR APPOINTED MR JONATHAN HARDING View Document
02/03/122 March 2012	DIRECTOR APPOINTED MISS SHIRLEY ANN MURGATROYD View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
28/09/1128 September 2011	Annual return made up to 13 September 2011 with full list of shareholders View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
20/09/1020 September 2010	Annual return made up to 13 September 2010 with full list of shareholders View Document
16/10/0916 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
14/09/0914 September 2009	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View Document
16/07/0916 July 2009	DIRECTOR RESIGNED PERMINDER KAUR View Document
15/07/0915 July 2009	DIRECTOR APPOINTED PERMINDER KAUR View Document
15/09/0815 September 2008	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
26/11/0726 November 2007	AUDITOR'S RESIGNATION View Document
18/09/0718 September 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/09/0615 September 2006	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document

30/05/0630 May 2006	SECRETARY RESIGNED View Document
30/05/0630 May 2006	NEW SECRETARY APPOINTED View Document
16/09/0516 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/09/0514 September 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
13/09/0413 September 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View Document
08/09/048 September 2004	DIRECTOR RESIGNED View Document
24/08/0424 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
09/12/039 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/10/0317 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
23/07/0323 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/0313 March 2003	DIRECTOR RESIGNED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/12/0110 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0119 October 2001	RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS View Document
31/07/0131 July 2001	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	AUDITOR'S RESIGNATION View Document
15/02/0115 February 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG View Document
06/10/006 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
02/10/002 October 2000	DIRECTOR RESIGNED View Document
11/09/0011 September 2000	S366A DISP HOLDING AGM 06/08/00 View Document
15/08/0015 August 2000	DIRECTOR RESIGNED View Document
15/08/0015 August 2000	DIRECTOR RESIGNED View Document
15/08/0015 August 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
19/04/0019 April 2000	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View Document
19/04/0019 April 2000	NEW DIRECTOR APPOINTED View Document
27/01/0027 January 2000	NEW DIRECTOR APPOINTED View Document
25/01/0025 January 2000	COMPANY NAME CHANGED FUTURETALKING LIMITED CERTIFICATE ISSUED ON 26/01/00; RESOLUTION PASSED ON 19/01/00 View Document
25/08/9925 August 1999	NEW DIRECTOR APPOINTED View Document
25/08/9925 August 1999	NEW DIRECTOR APPOINTED View Document
25/08/9925 August 1999	NEW SECRETARY APPOINTED View Document
25/08/9925 August 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
25/08/9925 August 1999	SECRETARY RESIGNED View Document
29/07/9929 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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