LATENT SOLUTIONS LIMITED

Date	Description
02/12/142 December 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/11/1326 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 8 November 2011 with full list of shareholders View Document
23/09/1123 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/11/1022 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
03/09/103 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/11/0927 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document

27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRKETT / 01/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALE / 01/10/2009 View Document
27/11/0927 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HALE / 01/10/2009 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON CAMBRIDGESHIRE PE29 3GH View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/12/0720 December 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/01/0717 January 2007	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/05/0612 May 2006	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
09/03/069 March 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
08/11/048 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document