LOOP MANAGEMENT SERVICES LIMITED
Company number 04192963 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr. Dominic Robert Scowen Burgess on 2024-12-05 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Aug 2024 | Director's details changed for Ms Liliana Hristova on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr. Dominic Robert Scowen Burgess on 2024-07-31 · 2 pages | View document |
| 10 Jun 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Statement of company's objects · 2 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 24 Dec 2022 | Confirmation statement made on 2022-07-20 with no updates · 3 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 21 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR MARC LAWRENCE LEVY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | DIRECTOR APPOINTED MR CLIVE ROBERT BURGESS | View document |
| 1 Jun 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BURGESS / 01/06/2012 | View document |
| 22 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ROBERT SCOWEN BURGESS / 01/06/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BURGESS / 27/06/2012 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR APPOINTED MS LILIANA HRISTOVA | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 14 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ROBERT SCOWEN BURGESS / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS | View document |
| 27 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | COMPANY NAME CHANGED RICHMOND TRADING LIMITED CERTIFICATE ISSUED ON 25/06/01 | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |