LAERTES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM SUITE 90 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVID RUSTAM |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 26/09/1326 September 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAVID RUSTAM / 18/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SUITE 90 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY KENNAN / 17/08/2011 |
| 12/07/1012 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAVID RUSTAM / 26/04/2010 |
| 27/04/1027 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY KENNAN / 24/04/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAVID RUSTAM / 24/04/2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT 4 MALVERN PRIORS MALVERN PLACE CHETTENHAM GLOUCESTERSHIRE GL50 2JL |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 90 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: FLAT 3 HOGARTH COURT NORTHEND LONDON NW3 7HJ |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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