LOOP SYSTEMS LIMITED
Company number 04496787 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Current accounting period extended from 2024-12-31 to 2025-05-31 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Peter John Martin as a director on 2024-10-03 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Stephen Mccusker as a director on 2024-05-31 · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 5 Jul 2023 | Notification of Place Capital Advisory Limited as a person with significant control on 2022-01-20 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Place Capital Group Limited as a person with significant control on 2022-01-20 · 1 page | View document |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 30 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 28 Nov 2021 | Termination of appointment of Stephen Mccusker as a secretary on 2021-10-11 · 1 page | View document |
| 28 Nov 2021 | Appointment of Mr Peter John Martin as a director on 2021-10-11 · 2 pages | View document |
| 28 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-28 · 2 pages | View document |
| 28 Nov 2021 | Notification of Place Capital Group Limited as a person with significant control on 2021-10-11 · 2 pages | View document |
| 28 Nov 2021 | Appointment of Mr David Smith-Milne as a director on 2021-10-11 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM STRETFORD PUBLIC HALL CHESTER ROAD STRETFORD MANCHESTER M32 0LG ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCCUSKER | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCUSKER / 20/12/2017 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MRS. SARAH LOUISE RENSHAW | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 12 May 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM HOLYOAKE HOUSE HANOVER STREET MANCHESTER M60 0AS | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 19 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 27 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN | View document |
| 28 Jun 2014 | DIRECTOR APPOINTED MRS RUTH ELIZABETH MCCUSKER | View document |
| 28 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL ALLEN | View document |
| 28 Jun 2014 | SECRETARY APPOINTED MR STEPHEN MCCUSKER | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTERS | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 07/07/2011 | View document |
| 15 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL COLL ALLEN / 01/06/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 07/07/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLL ALLEN / 01/06/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCUSKER / 01/06/2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 07/07/2011 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM ADA HOUSE 77 THOMPSON STREET MANCHESTER GREATER MANCHESTER M4 5FY | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Jul 2010 | ADOPT ARTICLES 05/07/2010 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | CURRSHO FROM 16/11/2008 TO 31/10/2008 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 19 November 2007 | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 16/11/07 | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 63 CARRS ROAD MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6JQ | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |