LOQATE LTD. filing history - Find and update company information - GOV.UK

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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)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	View PDF Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	View PDF Termination of appointment of Richard Anthony Law as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AP03	Appointment of Mr John Henri Constantin as a secretary on 27 April 2015	View PDF Appointment of Mr John Henri Constantin as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Richard Anthony Law as a director on 27 April 2015	View PDF Appointment of Mr Richard Anthony Law as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr David John Wilson as a director on 27 April 2015	View PDF Appointment of Mr David John Wilson as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Martin Turvey as a director on 27 April 2015	View PDF Termination of appointment of Martin Turvey as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 1 September 2015	View PDF Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 1 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 21 November 2013 Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 21 November 2013 Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AD01	Registered office address changed from 1 Queen Square Bath BA1 2HA United Kingdom on 22 March 2012	View PDF Registered office address changed from 1 Queen Square Bath BA1 2HA United Kingdom on 22 March 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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