LOOPMASTERS LIMITED
Company number 06805284 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 8 Jun 2026 | Sub-division of shares on 2026-05-19 · 6 pages | View document |
| 6 Jun 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Jun 2026 | Resolutions · 3 pages | View document |
| 26 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | ANNOTATION | View document |
| 24 Mar 2026 | Sub-division of shares on 2026-03-11 · 6 pages | View document |
| 13 Mar 2026 | RP01CS01 · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840001 in full · 4 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840005 in full · 4 pages | View document |
| 22 Oct 2025 | Appointment of Matthew Robert Pelling as a director on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Robb Alexander Mcdaniels as a director on 2025-10-16 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Matthew Christopher Gralen as a director on 2025-10-16 · 1 page | View document |
| 22 Oct 2025 | Cessation of Andrew Martin Axelrod as a person with significant control on 2025-10-16 · 1 page | View document |
| 22 Oct 2025 | Notification of Niklaus Leuthold as a person with significant control on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Notification of Matthew Robert Pelling as a person with significant control on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840004 in full · 4 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840002 in full · 4 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840006 in full · 4 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 068052840003 in full · 4 pages | View document |
| 22 Oct 2025 | Appointment of Gian-Marco Rinaldi Díaz De La Cruz as a director on 2025-10-16 · 2 pages | View document |
| 17 Jun 2025 | Registration of charge 068052840006, created on 2025-06-17 · 302 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Registration of charge 068052840005, created on 2024-10-28 · 302 pages | View document |
| 24 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Notification of Andrew Martin Axelrod as a person with significant control on 2020-12-18 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Director's details changed for Robb Mcdaniels on 2023-12-01 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Matthew Christopher Gralen as a director on 2023-10-23 · 2 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 14 Jan 2023 | Second filing for the appointment of Mr Robb Alexander Mcdaniels as a director · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 7 Aug 2019 | Appointment of Robb Mcdaniels as a director on 2019-08-02 · 2 pages | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED ROBB MCDANIELS | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 22/07/2019 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 22/07/2019 | View document |
| 8 Jun 2019 | SPECIAL DIVIDEND 20/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE IRONWORKS CHEAPSIDE BRIGHTON EAST SUSSEX BN1 4GD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 30/01/2015 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM OFFICE 47 AT 11 MARLBOROUGH PLACE BRIGHTON BN1 1UB UK | View document |
| 18 Feb 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 29 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |