LOOP TECH LIMITED

Company number 09624830 ·

Active

52 filings

Date Filing
7 Jul 2026 Cessation of Andrew Barry Myers as a person with significant control on 2026-07-01 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 5 pages View document
7 Jul 2026 Notification of Benjamin Michael Myers as a person with significant control on 2026-07-01 · 2 pages View document
2 Jul 2026 Appointment of Mr Benjamin Michael Myers as a director on 2026-07-01 · 2 pages View document
2 Jul 2026 Termination of appointment of 175 Co Sec Limited as a secretary on 2026-06-30 · 1 page View document
2 Jul 2026 Termination of appointment of Andrew Barry Myers as a director on 2026-07-01 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
19 Aug 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
26 Jul 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
8 Aug 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
22 Jun 2023 Change of details for Mr Andrew Barry Myers as a person with significant control on 2023-06-22 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Jan 2022 Certificate of change of name · 3 pages View document
19 Jan 2022 Cessation of John Ramsay Brand as a person with significant control on 2021-06-29 · 1 page View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Termination of appointment of John Ramsay Brand as a director on 2021-06-29 · 1 page View document
29 Jun 2021 Appointment of Mr Andrew Barry Myers as a director on 2021-06-29 · 2 pages View document
29 Jun 2021 Termination of appointment of Cavello Consulting Ltd as a director on 2021-06-29 · 1 page View document
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 DIRECTOR APPOINTED MR JOHN RAMSAY BRAND View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAND View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
24 May 2018 CESSATION OF JOHN BLACKMORE AS A PSC View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMORE View document
13 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 31/03/16 STATEMENT OF CAPITAL GBP 120 View document
1 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Oct 2015 09/09/15 STATEMENT OF CAPITAL GBP 100 View document
11 Sep 2015 DIRECTOR APPOINTED MR JOHN BLACKMORE View document
11 Sep 2015 CORPORATE DIRECTOR APPOINTED CAVELLO CONSULTING LTD View document
16 Jul 2015 CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED View document
16 Jul 2015 DIRECTOR APPOINTED MR JOHN RAMSAY BRAND View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK View document
5 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document