LATHAM CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLWOOD / 04/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/12/1314 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | DISS40 (DISS40(SOAD)) |
| 18/05/1318 May 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTERED OFFICE CHANGED ON 18/05/2013 FROM 4 HARLAND ROAD ST NEOTS CAMBS PE19 1HB UNITED KINGDOM |
| 18/05/1318 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLWOOD / 18/05/2013 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 86 LONGSANDS ROAD ST. NEOTS CAMBRIDGESHIRE PE19 1TW |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL BELLWOOD |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1225 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELLWOOD / 01/01/2010 |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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