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LOYALTY LOGISTIX LIMITED - M-Sparc, Menai Science Park, Gaerwen, Anglesey, United Kingdom
Company Information
- Company registration number
- 04991455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- M-Sparc
- Menai Science Park
- Gaerwen
- Anglesey
- LL60 6AG
- Wales M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, Wales UK
Management
- Managing Directors
- WILLIAMS, Robert Humphrey
- Company secretaries
- WILLIAMS, Robert Humphrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-10
- Age Of Company 2003-12-10 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Robert Humphrey Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 2271 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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LOYALTY LOGISTIX LIMITED Company Description
- LOYALTY LOGISTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04991455. Its current trading status is "live". It was registered 2003-12-10. It was previously called EVER 2271 LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at M-Sparc .
Get LOYALTY LOGISTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loyalty Logistix Limited - M-Sparc, Menai Science Park, Gaerwen, Anglesey, United Kingdom
- 2003-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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change-person-secretary-company-with-change-date (2018-08-29) - CH03
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change-person-director-company-with-change-date (2018-08-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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mortgage-satisfy-charge-full (2018-01-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-person-secretary-company-with-change-date (2015-12-22) - CH03
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-05) - CH01
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change-person-secretary-company-with-change-date (2013-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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legacy (2012-09-04) - MG01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288c
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legacy (2007-12-28) - 363a
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 363s
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legacy (2006-05-06) - 395
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-09) - 122
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resolution (2006-09-06) - RESOLUTIONS
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resolution (2006-11-28) - RESOLUTIONS
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legacy (2006-11-28) - 123
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-12) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-07-19) - 123
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legacy (2005-07-20) - 123
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-06-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-17) - 225
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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certificate-change-of-name-company (2004-02-12) - CERTNM
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 287
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legacy (2004-10-06) - 88(2)R
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legacy (2004-12-29) - 287
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legacy (2004-02-17) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-10) - NEWINC