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)
- People for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED (06312662)
- More for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED (06312662)
| 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) |
|---|---|---|---|
| 08 Feb 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 | |
| 06 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
| 06 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
| 06 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
| 01 Feb 2018 | AA | Audit exemption subsidiary accounts made up to 30 April 2017 | |
| 01 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
| 01 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
| 01 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
| 16 Mar 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2016 | |
| 14 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| 13 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| 07 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
| 07 Feb 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
| 14 Aug 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 27 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
| 09 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
| 09 May 2014 | AP03 | Appointment of Mr Mark Richard Hampton as a secretary | |
| 09 May 2014 | AP01 | Appointment of Mr Mark Richard Hampton as a director | |
| 09 May 2014 | TM01 | Termination of appointment of David Gooderson as a director | |
| 09 May 2014 | TM02 | Termination of appointment of David Gooderson as a secretary | |
| 08 May 2014 | AD04 | Register(s) moved to registered office address |