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THE LOYALTY MARKETING GROUP LIMITED

Company number 13697272

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA01	Previous accounting period extended from 30 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC07	Cessation of The Super Marketing Group Limited as a person with significant control on 23 October 2021	View PDF Cessation of The Super Marketing Group Limited as a person with significant control on 23 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC02	Notification of Subscription Marketing Group Ltd as a person with significant control on 23 October 2021	View PDF Notification of Subscription Marketing Group Ltd as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CERTNM	Company name changed holmes loyalty LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed holmes loyalty LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Nicholas Edward True as a director on 30 May 2022	View PDF Termination of appointment of Nicholas Edward True as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Alec James Johnson as a director on 30 May 2022	View PDF Termination of appointment of Alec James Johnson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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