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LOOP BOX LTD

Company number 10199627

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	PSC01	Notification of Matthew Long as a person with significant control on 4 July 2018	View PDF Notification of Matthew Long as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC04	Change of details for Mr Stuart Michael Butterworth as a person with significant control on 4 July 2018	View PDF Change of details for Mr Stuart Michael Butterworth as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2018	AD01	Registered office address changed from 15 Charlesworth Grove Halifax HX2 0ER England to 1-5 Spring Field Mount Springfield Mount Leeds LS2 9NG on 20 August 2018	View PDF Registered office address changed from 15 Charlesworth Grove Halifax HX2 0ER England to 1-5 Spring Field Mount Springfield Mount Leeds LS2 9NG on 20 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD01	Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG United Kingdom to 15 Charlesworth Grove Halifax HX2 0ER on 20 August 2018	View PDF Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG United Kingdom to 15 Charlesworth Grove Halifax HX2 0ER on 20 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AD01	Registered office address changed from 32 Wellington Mount Leeds LS13 2LJ United Kingdom to 1-5 Springfield Mount Leeds LS2 9NG on 4 July 2018	View PDF Registered office address changed from 32 Wellington Mount Leeds LS13 2LJ United Kingdom to 1-5 Springfield Mount Leeds LS2 9NG on 4 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Bruce Robert Lerman as a director on 1 June 2018	View PDF Termination of appointment of Bruce Robert Lerman as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 3 - link opens in a new window - 24 pages (24 pages)

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