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LOQATE LTD.

Company number 07855245

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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)
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr David Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
14 Apr 2021 TM02 Termination of appointment of John Henri Constantin as a secretary on 1 April 2021
14 Apr 2021 AP03 Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Nov 2019 PSC02 Notification of Gb Group Plc as a person with significant control on 6 April 2016
25 Nov 2019 PSC07 Cessation of Loqate Inc as a person with significant control on 6 April 2016
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
25 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017 AP01 Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Richard Anthony Law as a director on 1 April 2017
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Sep 2015 AP03 Appointment of Mr John Henri Constantin as a secretary on 27 April 2015