LOYALBE LTD

Company number NI650618 ·

Active

43 filings

Date Filing
2 Sep 2026 Resolutions · 6 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-08-28 · 3 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
2 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
17 Nov 2025 Change of share class name or designation · 2 pages View document
17 Nov 2025 Resolutions · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-28 with updates · 5 pages View document
20 Jan 2025 Current accounting period extended from 2025-01-30 to 2025-03-31 · 1 page View document
14 Jan 2025 Resolutions · 4 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2025-01-10 · 3 pages View document
15 Oct 2024 Micro company accounts made up to 2024-01-31 · 7 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions · 4 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 4 pages View document
25 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-16 · 4 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-08-16 · 3 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-07-31 · 3 pages View document
21 Aug 2023 Micro company accounts made up to 2023-01-31 · 7 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Oct 2022 Micro company accounts made up to 2022-01-31 · 7 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Aug 2021 Micro company accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
29 Oct 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019 View document
23 May 2019 ADOPT ARTICLES 14/05/2019 View document
21 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 1.048308 View document
21 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 1.096616 View document
20 May 2019 SUB-DIVISION 14/05/19 View document
20 May 2019 VARYING SHARE RIGHTS AND NAMES View document
15 May 2019 DIRECTOR APPOINTED MR IAN JONATHAN BROWNE View document
15 May 2019 DIRECTOR APPOINTED MR PAUL GANNON View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document