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CLOSED LOOP COMPLIANCE LIMITED

Company number 05129439

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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)
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Mar 2018 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Steven Andrew Gough on 1 January 2012
22 Oct 2012 CH01 Director's details changed for Mr Philip Andrew Gale on 1 January 2012
22 Oct 2012 CH03 Secretary's details changed for Mr Philip Andrew Gale on 1 January 2012
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009