INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
Company number 06312662
- Company Overview for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED (06312662)
- Filing history for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED (06312662)
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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) |
|---|---|---|---|
| 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 | |
| 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 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 | |
| 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 Mr Christopher James Evans on 9 June 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mr. David John Neil Evans on 30 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 03 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 13 July 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. David Evans on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Christopher James Evans on 1 June 2023 | |
| 02 Jun 2023 | AD01 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023 | |
| 02 Jun 2023 | PSC05 | Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 1 June 2023 | |
| 19 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 19 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 19 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 19 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 |