INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Company number 02132179
- Company Overview for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- Filing history for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- People for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- Charges for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- More for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2024 | CH01 | Director's details changed for Mr David John Neil Evans on 10 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 9 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr Christopher James Evans on 10 July 2024 | |
| 10 Jul 2024 | PSC05 | Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 10 July 2024 | |
| 10 Jul 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 10 July 2024 | |
| 20 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr. David John Neil Evans on 11 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Shafiqur Rahman on 10 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 9 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Christopher James Evans on 9 June 2024 | |
| 05 Jun 2024 | MR01 | Registration of charge 021321790009, created on 17 May 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mr. David John Neil Evans on 30 May 2024 | |
| 30 May 2024 | MR01 | Registration of charge 021321790008, created on 17 May 2024 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 03 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 03 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 03 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 03 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 01 Feb 2024 | AP04 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 22 January 2024 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 02 Jun 2023 | CH03 | Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Colin Robert Evans on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr. David Evans on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Christopher James Evans on 1 June 2023 |