LOYALTY LOGISTIX LIMITED

Company number 04991455

Date	Type	Description	View / Download
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
29 Aug 2018	PSC04	Change of details for Mr Robert Humphrey Williams as a person with significant control on 29 August 2018	(2 pages)
29 Aug 2018	CH03	Secretary's details changed for Mr Robert Humphrey Williams on 29 August 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Robert Humphrey Williams on 29 August 2018	(2 pages)
29 Aug 2018	AD01	Registered office address changed from C/O Fraser Wood Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 29 August 2018	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 38,360	(4 pages)
22 Dec 2015	CH03	Secretary's details changed for Mr Robert Humphrey Williams on 11 December 2014	(1 page)
22 Dec 2015	CH01	Director's details changed for Mr Robert Humphrey Williams on 11 December 2014	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
18 Sep 2015	MR01	Registration of charge 049914550005, created on 17 September 2015	(15 pages)
14 Feb 2015	MR01	Registration of charge 049914550004, created on 10 February 2015	(22 pages)
19 Jan 2015	MR01	Registration of charge 049914550003, created on 15 January 2015	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 38,360	(5 pages)
15 Aug 2014	TM01	Termination of appointment of Neil Butterworth as a director on 15 December 2013	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 38,360	(5 pages)

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