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LOADED DIGITAL LIMITED

Company number 09439805

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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)
18 Nov 2024 AA Micro company accounts made up to 28 February 2024
22 May 2024 AP01 Appointment of Mr Stewart Cuthill Lochrie as a director on 9 May 2024
20 May 2024 AP01 Appointment of Mr Simon Murrough White as a director on 7 May 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
01 Nov 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 28 February 2022
12 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 28 February 2021
28 Apr 2021 PSC04 Change of details for Mr Elgin Daniel Loane as a person with significant control on 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
03 Dec 2018 AA Unaudited abridged accounts made up to 28 February 2018
18 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 28 February 2017
26 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
27 May 2015 CERTNM Company name changed able management LTD\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
26 May 2015 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 27a Poland Street London W1F 8QW on 26 May 2015
26 May 2015 AP01 Appointment of Mr Elgin Daniel Loane as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Maureen Anne Caveley as a director on 26 May 2015