LOOP1 INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR ANTHONY BETTANIN
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-10-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-31 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 update account_ref_month 10 => 12
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-09-30
2021-07-30 update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020
2020-10-30 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-08-06 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOOP 1 SYSTEMS INC / 01/06/2020
2020-07-07 delete address 30 GAY STREET BATH SOMERSET UNITED KINGDOM BA1 2PA
2020-07-07 insert address 101 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER ENGLAND GL7 1XD
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-07 update registered_address
2020-06-10 update statutory_documents SECRETARY APPOINTED MRS DENISE MARION BAILEY
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERIK PFEFFER
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANCH
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 30 GAY STREET BATH SOMERSET BA1 2PA UNITED KINGDOM
2020-05-07 insert company_previous_name LOOP 1 SYSTEMS LIMITED
2020-05-07 update name LOOP 1 SYSTEMS LIMITED => LOOP1 INTERNATIONAL LIMITED
2020-04-29 update statutory_documents COMPANY NAME CHANGED LOOP 1 SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/20
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-07-07 update accounts_last_madeup_date null => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-06 => 2020-07-31
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-01 update statutory_documents DIRECTOR APPOINTED MR KEVIN SEAN O'CONNOR
2017-10-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION