LATIMER CONSULTING LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PETRINA WILSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PETRINA WILSON / 18/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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13/07/1513 July 2015 SAIL ADDRESS CREATED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETSON

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/07/099 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY ALISON BARNETSON

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11/07/0811 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/07/0222 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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13/07/9413 July 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/07/931 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/07/9223 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 SECRETARY RESIGNED

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9120 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/07/9118 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9126 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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