LOWCLOSE LIMITED

Company number 04071749 · Monitor this company

Active

106 filings

Date	Filing
2 Oct 2025	Confirmation statement made on 2025-09-14 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Confirmation statement made on 2024-09-14 with no updates · 3 pages	View document
2 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
26 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Confirmation statement made on 2022-09-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Oct 2021	Confirmation statement made on 2021-09-14 with no updates · 3 pages	View document
20 Oct 2014	Annual return made up to 14 September 2014 with full list of shareholders	View document
7 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Jul 2014	APPOINTMENT TERMINATED, SECRETARY KENNETH BUTT	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTT	View document
29 Jan 2014	DIRECTOR APPOINTED MRS PATRICIA MARGARET BUTT	View document
28 Jan 2014	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · HATCHFIELD HOUSE EPSOM ROAD · WEST HORSLEY · LEATHERHEAD · SURREY · KT24 6DX	View document
28 Jan 2014	DIRECTOR APPOINTED MRS UZEMA NAHID AHMAD	View document
28 Jan 2014	DIRECTOR APPOINTED MR SEAN DONALD FARLEY	View document
5 Nov 2013	Annual return made up to 14 September 2013 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Oct 2012	Annual return made up to 14 September 2012 with full list of shareholders	View document
28 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Oct 2011	Annual return made up to 14 September 2011 with full list of shareholders	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUTT	View document
31 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS JOHN BUTT / 14/09/2010	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BUTT / 14/09/2010	View document
10 Oct 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Dec 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Oct 2009	14/09/09 NO CHANGES	View document
4 Aug 2009	APPOINTMENT TERMINATED SECRETARY SEAN FARLEY	View document
4 Aug 2009	SECRETARY APPOINTED KENNETH THOMAS JOHN BUTT	View document
30 Jul 2009	REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O PERKINS FOODS LIMITED REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6AG	View document
30 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
30 Jul 2009	DIRECTOR APPOINTED PATRICIA MARGARET BUTT	View document
20 Nov 2008	RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
7 Dec 2007	NEW SECRETARY APPOINTED	View document
7 Dec 2007	SECRETARY RESIGNED	View document
2 Oct 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
3 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Mar 2007	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Sep 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
11 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
20 Sep 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
19 Apr 2004	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 TRINITY COURT TRINITY STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1DA	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
23 Sep 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Sep 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
10 Jul 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	NEW SECRETARY APPOINTED	View document
21 May 2002	SECRETARY RESIGNED	View document
18 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2001	SECRETARY RESIGNED	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	NEW SECRETARY APPOINTED	View document
22 Feb 2001	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
22 Feb 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
22 Feb 2001	� NC 100/4618501 09/02/01	View document
22 Feb 2001	NC INC ALREADY ADJUSTED 09/02/01	View document
22 Feb 2001	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/01	View document
15 Feb 2001	ADOPT ARTICLES 08/02/01	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	SECRETARY RESIGNED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Dec 2000	DIRECTOR RESIGNED	View document
4 Dec 2000	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01	View document
4 Dec 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document