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LOXONE UK LIMITED

Company number 07990459

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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)
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
25 Nov 2022 AA Accounts for a small company made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
09 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Philipp Schuster as a director on 24 March 2021
26 Mar 2021 AP01 Appointment of Milan Randl as a director on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
30 Jun 2020 AD01 Registered office address changed from Unit 7 Theale Lakes Business Park Sulhampstead Reading Berkshire RG7 4GB England to The Forum Station Road Theale Reading Berkshire RG7 4RA on 30 June 2020
17 Mar 2020 AA Accounts for a small company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
10 May 2019 RP04AR01 Second filing of the annual return made up to 11 March 2016
16 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with updates
01 Apr 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 11/03/2018
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 11/03/2017
27 Jun 2018 CS01 11/03/18 Statement of Capital eur 35000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and exemption from keeping a register of people with significant control and shareholder information change was registered on 20/02/2019.
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and exemption from keeping a register of people with significant control and shareholder information change was registered on 20/02/2019.
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 11 March 2016
Statement of capital on 2016-03-16
  • GBP 350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014