LOOP1 UK LIMITED
Company number 02631536 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr William Fitzpatrick on 2026-08-01 | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 3 Apr 2024 | Registered office address changed from Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD England to 201 Cirencester Business Park Love Lane Cirencester GL7 1XD on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Anthony Bettanin as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Appointment of Mr Anthony Bettanin as a director on 2023-03-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | COMPANY NAME CHANGED KENSON NETWORK ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/06/20 | View document |
| 3 Jun 2020 | SECRETARY APPOINTED MRS DENISE MARION BAILEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 27 Aug 2019 | CESSATION OF NU HOLDINGS LTD AS A PSC | View document |
| 27 Aug 2019 | CESSATION OF JOHN GILMAN WOOLFROD AS A PSC | View document |
| 27 Aug 2019 | CESSATION OF STUART ALAN ROBINS AS A PSC | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FITZPATRICK | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR WILLIAM FITZPATRICK | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINS | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLFORD | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM UNIT 3 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE | View document |
| 19 Aug 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLFORD | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026315360004 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 20 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 30 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 21 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN ROBINS / 27/07/2011 | View document |
| 12 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM REGENT COURT 1ST FLOOR LAPORTE WAY LUTON BEDFORDSHIRE LU4 8AE | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 29 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 15 THE WOOLMARKET DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PR | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 95 HIGH STREET CRICKLADE SWINDON WILTS SN6 6DF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 13 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | £ NC 1000/10000 23/03/94 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | NC INC ALREADY ADJUSTED 23/03/94 | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 25 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 95 HIGH STREET CRICKLADE SWINDON WILTS SN6 6DF | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 21 MARKET PLACE CIRENCESTER GLOS GL7 2NX | View document |
| 3 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1992 | S386 DISP APP AUDS 16/10/92 | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Jul 1991 | SECRETARY RESIGNED | View document |
| 23 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |