LATERAL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Steven Donald Jones as a director on 2025-01-09 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Jan-Maarten Heuff as a director on 2023-03-05 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Appointment of Mr Steven Donald Jones as a director on 2023-11-11 |
| 03/04/243 April 2024 | Termination of appointment of Jan-Maarten Heuff as a secretary on 2023-03-05 |
| 03/04/243 April 2024 | Termination of appointment of Mark Philip-Sorensen as a director on 2023-03-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 07/03/237 March 2023 | Cessation of Mark Philip-Sorensen as a person with significant control on 2022-05-13 |
| 07/03/237 March 2023 | Cessation of Jan-Maarten Heuff as a person with significant control on 2022-05-13 |
| 17/02/2317 February 2023 | Change of details for Mr Mark Philip-Sorensen as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Secretary's details changed for Mr Jan-Maarten Heuff on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Mr Jan-Maarten Heuff as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Mr Ian Mcmanus as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Mark Philip-Sorensen on 2023-02-17 |
| 17/02/2317 February 2023 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Ian Mcmanus on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Jan-Maarten Heuff on 2023-02-17 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCMANUS / 11/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCMANUS / 11/02/2019 |
| 03/02/193 February 2019 | DIRECTOR APPOINTED MR IAN MCMANUS |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / IAN MCMANUS / 31/10/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / IAN MCMANUS / 13/06/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 13/06/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCMANUS |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | COMPANY NAME CHANGED CLICKDEBT LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 04/04/164 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP-SORENSEN / 01/06/2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 01/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O RANCON EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA UNITED KINGDOM |
| 06/05/116 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED CLIKBID LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 07/06/107 June 2010 | CHANGE OF NAME 25/05/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM RANCON EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP-SORENSEN / 15/12/2009 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 15/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 15/12/2009 |
| 06/05/106 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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