Companies House does not verify the accuracy of the information filed

LOUCAS LTD

Company number 02904941

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 June 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	PSC02	Notification of Loucas Group Limited as a person with significant control on 28 June 2024	View PDF Notification of Loucas Group Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Athos Andrew Gavin Louca as a person with significant control on 20 June 2024	View PDF Cessation of Athos Andrew Gavin Louca as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Ann Louca as a secretary on 20 June 2024	View PDF Termination of appointment of Ann Louca as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1,001	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1,001 - link opens in a new window - 9 pages (9 pages)
11 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

LOUCAS LTD

Filter by category