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LOYALCARE GROUP SERVICES LTD

Company number 06806793

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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)
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 99
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER United Kingdom on 12 July 2011
08 Jul 2011 TM01 Termination of appointment of Kenneth Nyagura as a director
08 Jul 2011 TM01 Termination of appointment of Alice Mensah-Abeka as a director
08 Jul 2011 TM02 Termination of appointment of Anna Nyagura as a secretary
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 May 2010 AD01 Registered office address changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG on 21 May 2010
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Simbarashe Alphose Chinouriri on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Kenneth Nyagura on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Mrs Alice Mensah-Abeka on 23 February 2010
18 May 2009 287 Registered office changed on 18/05/2009 from 47 balmerino close monkston milton keynes MK10 9DE united kingdom
04 Feb 2009 288a Director appointed mr simbarashe chinouriri
04 Feb 2009 288a Director appointed mrs alice mensah-abeka
02 Feb 2009 NEWINC Incorporation