LOATES BUSINESS SOLUTIONS LIMITED

Company number 07752261

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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)
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
26 Apr 2019 PSC04 Change of details for Mr Kevin David Marks as a person with significant control on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Kevin David Marks on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Ms Sarah Jane Margaret Loates on 26 April 2019
26 Apr 2019 PSC04 Change of details for Ms Sarah Jane Margaret Loates as a person with significant control on 26 April 2019
26 Apr 2019 AD01 Registered office address changed from 32 Friar Gate Derby DE1 1BX to Ground Floor Middle Mill Darley Abbey Mills Derby Derbyshire DE22 1DZ on 26 April 2019
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 PSC04 Change of details for Mr Kevin David Marks as a person with significant control on 2 August 2017
04 Sep 2017 PSC04 Change of details for Ms Sarah Jane Margaret Loates as a person with significant control on 2 August 2017
01 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Ms Sarah Jane Margaret Loates on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Kevin David Marks on 2 August 2017
02 Aug 2017 PSC04 Change of details for Mr Kevin David Marks as a person with significant control on 2 August 2017
02 Aug 2017 PSC04 Change of details for Ms Sarah Jane Margaret Loates as a person with significant control on 2 August 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
02 Sep 2015 AR01 Annual return made up to 25 August 2015
Statement of capital on 2015-09-02
  • GBP 1
18 May 2015 AD01 Registered office address changed from 2 st. Katherines Court Bass Street Derby DE22 3AY to 32 Friar Gate Derby DE1 1BX on 18 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Aug 2014 AR01 Annual return made up to 25 August 2014
Statement of capital on 2014-08-31
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013