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LOUCAS LTD

Company number 02904941

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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)
14 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
14 Mar 2024 MR04 Satisfaction of charge 4 in full
14 Mar 2024 MR04 Satisfaction of charge 5 in full
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 1,002
02 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 SH08 Change of share class name or designation
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 1,001
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 PSC04 Change of details for Mr Athos Andrew Gavin Louca as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Antony Louca on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Athos Andrew Gavin Louca on 20 August 2020
16 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019