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LOQBOX TECHNOLOGY UK LIMITED

Company number 07916178

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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)
12 Apr 2024 CH01 Director's details changed for Mr Gregor William Mowat on 4 April 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Gregor William Mowat on 13 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Gregor William Mowat on 13 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Thomas David Eyre on 13 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Apr 2022 CH01 Director's details changed for Mr Thomas David Eyre on 1 February 2022
22 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Apr 2021 CH01 Director's details changed for Mr Gregor William Mowat on 1 January 2021
22 Apr 2021 PSC05 Change of details for Nooli Uk Limited as a person with significant control on 1 January 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
01 Mar 2021 TM01 Termination of appointment of Julie Caroline Eyre as a director on 22 February 2021
08 Jul 2020 AD01 Registered office address changed from Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX England to Henleaze Business Centre Henleaze Bristol BS9 4PN on 8 July 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
15 Apr 2020 PSC05 Change of details for Nooli Uk Limited as a person with significant control on 25 January 2017
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2018
29 Aug 2019 OC S1096 Court Order to Rectify
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Feb 2019 ANNOTATION Rectified The accounts were removed from the public register on 29/08/2019 pursuant to order of court.