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LOYAL COMPANION CARE LIMITED

Company number 09529124

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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)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
31 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 30 September 2021
30 May 2021 AA Total exemption full accounts made up to 30 April 2020
30 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
19 Jan 2021 AD01 Registered office address changed from 16 st. Cuthberts Street Bedford MK40 3JG England to 25 Sandhurst Road Bedford MK42 9HS on 19 January 2021
22 Jun 2020 AD01 Registered office address changed from PO Box MK40 3JG 16 st, Cuthberts Street, Second Floor 16 st, Cuthberts Street, Second Floor Bedford Bedfordshire MK40 3JG United Kingdom to 16 st. Cuthberts Street Bedford MK40 3JG on 22 June 2020
19 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Apr 2018 AD01 Registered office address changed from C/O Darlington Okwong 21-23, First Floor, Suite 5 Mill Street Bedford Bedfordshire MK40 3EU England to PO Box MK40 3JG 16 st, Cuthberts Street, Second Floor 16 st, Cuthberts Street, Second Floor Bedford Bedfordshire MK40 3JG on 12 April 2018
08 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 AD01 Registered office address changed from 47 Lady Mayo Drive Lady Mayor Drive Bedford MK41 0FH England to C/O Darlington Okwong 21-23, First Floor, Suite 5 Mill Street Bedford Bedfordshire MK40 3EU on 20 December 2016
30 Nov 2016 AD01 Registered office address changed from 30 Viking Grove Kempston Bedford Bedfordshire MK42 8UD United Kingdom to 47 Lady Mayo Drive Lady Mayor Drive Bedford MK41 0FH on 30 November 2016
08 Aug 2016 MR01 Registration of charge 095291240001, created on 27 July 2016
25 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
27 Nov 2015 AD01 Registered office address changed from 160 Hilton Close Kempston Bedford MK42 7FT United Kingdom to 30 Viking Grove Kempston Bedford Bedfordshire MK42 8UD on 27 November 2015
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted