LOYALCARE GROUP SERVICES LTD

Company number 06806793

Date	Type	Description	View / Download
19 Feb 2019	TM01	Termination of appointment of Christabel Chinouriri as a director on 19 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Simbarashe Alphose Chinouriri as a secretary on 19 February 2019	(1 page)
19 Feb 2019	PSC07	Cessation of Simbarashe Alphose Chinouriri as a person with significant control on 19 February 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 2nd Floor Suite 1 Manor House Business Centre Church Street Leatherhead Surrey KT22 8DN United Kingdom to 2nd Floor Suite 1, Manor House Business Centre Church Street Leatherhead Surrey KT22 8DN on 7 February 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from Manor House Business Centre 2nd Floor Suite 1 Manor House Business Centre, Church Street Leatherhead Surrey KT22 8DN United Kingdom to 2nd Floor Suite 1 Manor House Business Centre Church Street Leatherhead Surrey KT22 8DN on 7 February 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 15 Hartscroft, Linton Glade Croydon CR0 9LA to Manor House Business Centre 2nd Floor Suite 1 Manor House Business Centre, Church Street Leatherhead Surrey KT22 8DN on 7 February 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
11 Aug 2018	AA	Micro company accounts made up to 8 September 2017	(2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
21 Sep 2017	AP01	Appointment of Mr Simba Alphose Chinouriri as a director on 10 September 2017	(2 pages)
30 Jun 2017	AA	Micro company accounts made up to 8 September 2016	(2 pages) Download iXBRL
07 Feb 2017	AP03	Appointment of Mr Simbarshe Alphose Chinouriri as a secretary on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Simbarashe Alphose Chinouriri as a director on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Miss Lorraine Dzidzai Chinouriri as a director on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Miss Christabel Chinouriri as a director on 1 February 2017	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27	(3 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 8 September 2015	(2 pages) Download iXBRL
17 Nov 2016	AA01	Current accounting period shortened from 28 February 2016 to 8 September 2015	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 99	(3 pages)
23 Sep 2015	AP01	Appointment of Mrs Melody Chinouriri as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Simbarashe Alphose Chinouriri as a director on 23 September 2015	(1 page)
16 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 99	(3 pages)