LOOPFIRE SYSTEMS LIMITED
Company number 04105160 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr William Christopher Wilkins as a director on 2026-08-01 · 2 pages | View document |
| 22 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Darren Bowkett as a director on 2025-08-26 · 1 page | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Joseph Henry Hudson as a director on 2025-02-10 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 · 2 pages | View document |
| 21 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 2 May 2023 | Appointment of Mr Christopher Mark Mcleish as a director on 2023-05-02 · 2 pages | View document |
| 27 Jan 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 9 May 2022 | Termination of appointment of Angus William Bennion as a director on 2022-05-06 · 1 page | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG | View document |
| 17 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR DARREN BOWKETT | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | View document |
| 5 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION | View document |
| 18 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 27 Sep 2011 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MARIANNE BARRETT ROGERS | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD KEAY | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM GREENDALE COURT CLYST ST MARY EXETER DEVON EX5 1AW | View document |
| 15 Jan 2010 | COMPANY NAME CHANGED SILVERDALE PARK LIMITED CERTIFICATE ISSUED ON 15/01/10 | View document |
| 15 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER KEAY / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ADAMS / 06/11/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |