LATENTRATE LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Confirmation statement made on 2025-06-26 with no updates View Document
13/11/2413 November 2024	Micro company accounts made up to 2024-02-29 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-06-26 with no updates View Document
30/05/2430 May 2024	Previous accounting period extended from 2023-08-31 to 2024-02-29 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
06/07/236 July 2023	Confirmation statement made on 2023-06-26 with no updates View Document
28/06/2328 June 2023	Micro company accounts made up to 2022-08-31 View Document
09/02/239 February 2023	Registered office address changed from Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ to 14 Daylesford Crescent Cheadle SK8 1LH on 2023-02-09 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
03/07/213 July 2021	Confirmation statement made on 2021-06-26 with no updates View Document
25/05/2125 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View Document
27/05/2027 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View Document
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
16/05/1816 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHIN DOKHT KHANZADEH View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRY KHANZADEH View Document
30/05/1730 May 2017	31/08/16 TOTAL EXEMPTION FULL View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
08/08/168 August 2016	Annual return made up to 26 June 2016 with full list of shareholders View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
11/09/1511 September 2015	Annual return made up to 26 June 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
09/07/149 July 2014	Annual return made up to 26 June 2014 with full list of shareholders View Document
23/05/1423 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

07/07/137 July 2013	Annual return made up to 26 June 2013 with full list of shareholders View Document
24/05/1324 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
04/08/124 August 2012	Annual return made up to 26 June 2012 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
11/07/1111 July 2011	Annual return made up to 26 June 2011 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
07/07/107 July 2010	Annual return made up to 26 June 2010 with full list of shareholders View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHIN DORHT KHANZADEH / 26/06/2010 View Document
06/07/106 July 2010	SECRETARY'S CHANGE OF PARTICULARS / FARRY KHANZADEH / 26/06/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FARRY KHANZADEH / 26/06/2010 View Document
29/05/1029 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
09/02/109 February 2010	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM GROVE HOUSE 780 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2DR View Document
21/09/0921 September 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
03/07/093 July 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FARRY KHANZADEH / 08/03/2009 View Document
03/07/093 July 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIREWA14 1EX View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
14/07/0814 July 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View Document
09/07/079 July 2007	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View Document
02/05/072 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
11/07/0611 July 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
27/06/0527 June 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
25/06/0425 June 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB View Document
18/12/0318 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
05/08/035 August 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View Document
18/04/0318 April 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View Document
25/10/0225 October 2002	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
25/10/0225 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	SECRETARY RESIGNED View Document
25/10/0225 October 2002	DIRECTOR RESIGNED View Document
26/06/0226 June 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LATENTRATE LIMITED

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