LOOP LOGISTICS SOLUTIONS LIMITED
Company number 08069358 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Termination of appointment of Lauren Kelland as a director on 2026-06-22 · 1 page | View document |
| 13 Dec 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 5 Nov 2025 | Appointment of Ms Leanne Dawson as a director on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Timothy Eugene Howard as a director on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Appointment of Ms Lauren Kelland as a director on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Cessation of Timothy Eugene Howard as a person with significant control on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Roy Garnham as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 4 Nov 2025 | Appointment of Mr Dennis Shaw as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Notification of Lauren Kelland as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Cfw Chartered Accountants & Business Advisers 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2025-11-04 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Timothy Eugene Howard on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Change of details for Mr Timothy Eugene Howard as a person with significant control on 2024-10-21 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | COMPANY NAME CHANGED FAIR TRADE EGG COMPANY LIMITED CERTIFICATE ISSUED ON 17/04/15 | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR IAN CHISHOLM | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |