- Company Overview for LOYAL IT LTD (SC261399)
- Filing history for LOYAL IT LTD (SC261399)
- People for LOYAL IT LTD (SC261399)
- More for LOYAL IT LTD (SC261399)
| 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 Apr 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 08 Apr 2010 | TM01 | Termination of appointment of Graham Duncan as a director | |
| 05 Mar 2010 | AP01 | Appointment of Mr Darron Giddens as a director | |
| 18 Feb 2010 | AD01 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 | |
| 18 Feb 2010 | TM02 | Termination of appointment of Peterkins as a secretary | |
| 18 Feb 2010 | AP04 | Appointment of Wjm Secretaries Limited as a secretary | |
| 24 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
| 05 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 23 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 20 May 2008 | 288b | Appointment terminated director peter ford | |
| 07 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 24 Jul 2007 | 288a | New secretary appointed | |
| 24 Jul 2007 | 288b | Secretary resigned | |
| 03 Jul 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/09/07 | |
| 27 Jun 2007 | 288a | New director appointed | |
| 27 Jun 2007 | 288a | New director appointed | |
| 27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: compt hall brightons stirlingshire FK2 0RW | |
| 14 Feb 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 14 Feb 2007 | 287 | Registered office changed on 14/02/07 from: pinnacle house mill road linlithgow bridge linlithgow EH49 7SF | |
| 01 Feb 2007 | AA | Full accounts made up to 29 March 2006 | |
| 29 Jun 2006 | CERTNM | Company name changed pinnacle telecommunications (hol dings) LIMITED\certificate issued on 29/06/06 | |
| 27 Mar 2006 | AA | Full accounts made up to 29 March 2005 | |
| 27 Mar 2006 | 363s | Return made up to 05/01/06; full list of members | |
| 04 Nov 2005 | 225 | Accounting reference date extended from 31/01/05 to 31/03/05 | |
| 25 Apr 2005 | 288b | Director resigned |