LOYALTY ENGINEERING LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-13 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-25 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-23 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-06-10 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-10 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-08 update statutory_documents 08/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-18 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-09-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-08-04 update statutory_documents 08/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-03 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-09-06 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-08-27 update statutory_documents 08/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7420 - Architectural, technical consult
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-22 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-04-23 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 08/07/12 FULL LIST
2012-04-26 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-14 update statutory_documents 08/07/11 FULL LIST
2011-04-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 08/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAVERIMUTHU JOSEPH MARIADAS / 08/07/2010
2010-03-11 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-18 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-08-07 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-09-25 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-28 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-11 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-25 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-31 update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-08 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-06 update statutory_documents NEW SECRETARY APPOINTED
1997-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-08-05 update statutory_documents SECRETARY RESIGNED
1997-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION