LOOP CUSTOMER MANAGEMENT LIMITED
Company number 03816217 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Director's details changed for Mr Martin Anthony Gee on 2026-03-01 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 13 Jun 2025 | Termination of appointment of Paul Sybray Inman as a director on 2025-05-31 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Martin Anthony Gee as a director on 2025-06-01 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 8 Aug 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 20 Jun 2023 | Termination of appointment of Zoe Anne Burns-Shore as a director on 2023-04-30 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Paul Sybray Inman as a director on 2023-03-01 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Christopher Ian Johns as a director on 2023-02-28 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 16 May 2022 | Appointment of Ms Lucy Nicola Shaw as a director on 2022-05-09 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Elizabeth Marian Barber as a director on 2022-05-06 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURGATROYD | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID HUNT | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED DR HELEN MARY PHILLIPS | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR JONATHAN HARDING | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MISS SHIRLEY ANN MURGATROYD | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages | View document |
| 20 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR RESIGNED PERMINDER KAUR | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED PERMINDER KAUR | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | S366A DISP HOLDING AGM 06/08/00 | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | COMPANY NAME CHANGED FUTURETALKING LIMITED CERTIFICATE ISSUED ON 26/01/00; RESOLUTION PASSED ON 19/01/00 | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |