LATHAM IT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/206 May 2020 APPLICATION FOR STRIKING-OFF

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 21/01/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 21/01/2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 7 PACKARD STREET SOUTH QUEENSFERRY EDINBURGH EH30 9AD SCOTLAND

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03/02/203 February 2020 PREVSHO FROM 30/04/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 15/04/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 20 INCHGARVIE PARK SOUTH QUEENSFERRY EH309RN UNITED KINGDOM

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 21/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 12 CURLEW GARDENS DUNFERMLINE KY11 8GF

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 26/01/2016

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 16/01/2014

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 17 COVENANTERS RISE DUNFERMLINE FIFE KY11 8SQ SCOTLAND

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30/09/1330 September 2013 29/04/13 STATEMENT OF CAPITAL GBP 10

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LATHAM / 17/06/2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 41 LANG RIGG SOUTH QUEENSFERRY EDINBURGH SCOTLAND EH30 9WN UNITED KINGDOM

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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