- Company Overview for LOYALTY PRO LIMITED (05907642)
- Filing history for LOYALTY PRO LIMITED (05907642)
- People for LOYALTY PRO LIMITED (05907642)
- More for LOYALTY PRO LIMITED (05907642)
| 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) |
|---|---|---|---|
| 06 Oct 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Mar 2014 | TM01 | Termination of appointment of Neal Smith as a director | |
| 25 Oct 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 11 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 30 Sep 2010 | CH04 | Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 25 Dec 2009 | CH04 | Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 | |
| 25 Dec 2009 | CH01 | Director's details changed for Robert James Meakin on 1 October 2009 | |
| 25 Dec 2009 | CH01 | Director's details changed for Paul Robert Crudge on 1 October 2009 | |
| 08 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 08 Sep 2009 | 288c | Director's change of particulars / robert meakin / 08/08/2009 | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 11 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 26 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 29 Oct 2007 | 363a | Return made up to 16/08/07; full list of members |