Advanced company searchLink opens in new window

LOYCO INTERNATIONAL LIMITED

Company number 07235265

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Lady Maureen Elizabeth Mills on 15 June 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AD01 Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015
19 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 AD01 Registered office address changed from 8th Floor 20 st. James's Street London SW1A 1ES to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
12 Apr 2014 MR01 Registration of charge 072352650001
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Jul 2013 AP01 Appointment of Lady Maureen Elizabeth Mills as a director
03 Jul 2013 TM01 Termination of appointment of Duncan Stirling as a director
09 May 2013 TM01 Termination of appointment of Duncan Stirling as a director
09 May 2013 AP01 Appointment of Lady Maureen Elizabeth Mills as a director
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Terrance Hunt as a director
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 8Th Floor 20 St James's Street London SW1A 1ES United Kingdom on 10 June 2011
27 Apr 2010 TM01 Termination of appointment of Simon Peskett as a director
26 Apr 2010 TM01 Termination of appointment of Athenaeum Directors Limited as a director