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MARK LOUCAS LIMITED

Company number 06407176

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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)
16 Nov 2017 PSC04 Change of details for Mr Mark Xavier Verghese as a person with significant control on 24 February 2017
16 Nov 2017 PSC04 Change of details for Mr George Loucas Florides as a person with significant control on 24 February 2017
16 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
16 Nov 2017 PSC02 Notification of Cse Holdings Limited as a person with significant control on 24 February 2017
16 Nov 2017 PSC02 Notification of Leshy Holdings Limited as a person with significant control on 24 February 2017
06 Oct 2017 PSC04 Change of details for Mr George Loucas Florides as a person with significant control on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Mr George Loucas Florides on 5 October 2017
05 Oct 2017 PSC04 Change of details for Mr George Loucas Florides as a person with significant control on 5 October 2017
29 Aug 2017 CH01 Director's details changed for Mr George Loucas Florides on 25 August 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Jun 2016 CH01 Director's details changed for Mr Mark Xavier Verghese on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Mark Xavier Verghese on 31 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders