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LOOPFIRE SYSTEMS LIMITED

Company number 04105160

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mr Christopher Mark Mcleish as a director on 2 May 2023
27 Jan 2023 AP03 Appointment of Mrs Rebecca Anne Parker as a secretary on 27 January 2023
27 Jan 2023 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 27 January 2023
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
09 May 2022 TM01 Termination of appointment of Angus William Bennion as a director on 6 May 2022
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 AD01 Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on 2 March 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
11 Nov 2019 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
08 Nov 2019 TM02 Termination of appointment of Robert Douglas as a secretary on 8 November 2019
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AP03 Appointment of Mr Robert Douglas as a secretary on 22 April 2016
05 May 2016 TM02 Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016