LOYALTY CONSULTING UK LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with no updates

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29/08/2529 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/09/2130 September 2021 Current accounting period extended from 2021-11-30 to 2022-04-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM UNIT 5 BRUNEL BUSINES COURT EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/11/152 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 COMPANY NAME CHANGED JELUTONG LIMITED CERTIFICATE ISSUED ON 20/11/14

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20/11/1420 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1418 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BERGDAHL / 31/10/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BERGDAHL / 31/10/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC BERGDAHL / 31/10/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE GABLES OLD MARKET STREET THETFORD IP24 2EN UNITED KINGDOM

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BERGDAHL / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC BERGDAHL / 30/09/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM ELDO HOUSE, KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR

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03/10/083 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/10/075 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/063 August 2006 COMPANY NAME CHANGED CUSTOMER INTIMACY LIMITED CERTIFICATE ISSUED ON 03/08/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/10/0517 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/10/046 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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