LOOSEMORES SERVICES

Company number 01379651

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
03 Jul 2023	AD01	Registered office address changed from Alliance House 18-19 High Street Cardiff CF10 1PT to Cornerstones Lisvane Road Llanishen Cardiff CF14 0SD on 3 July 2023	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
19 May 2016	MA	Memorandum and Articles of Association	(5 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2016	AP03	Appointment of Mr Mark Edward Loosemore as a secretary on 31 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Mark Edward Loosemore as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Linda Anne Jones as a director on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Michael John Culley as a director on 31 March 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
18 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(4 pages)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Linda Anne Jones on 15 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Michael John Culley on 15 July 2010	(2 pages)