LOYALTY SYSTEMS LIMITED
Company number 02822206 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 9 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 29 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | View document |
| 9 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | View document |
| 8 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM · 520 FULHAM ROAD · LONDON · SW6 5NJ | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED · INTERNATIONAL COLLECTION LIMITED · CERTIFICATE ISSUED ON 31/08/01 | View document |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Jan 1998 | S80A AUTH TO ALLOT SEC 16/01/98 | View document |
| 30 Jan 1998 | S366A DISP HOLDING AGM 16/01/98 | View document |
| 30 Jan 1998 | S252 DISP LAYING ACC 16/01/98 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Jul 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jul 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 16 Jul 1993 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 16/07/93 | View document |
| 16 Jul 1993 | COMPANY NAME CHANGED · FACTORDIVIDE LIMITED · CERTIFICATE ISSUED ON 19/07/93 | View document |
| 27 May 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |