LATIMER SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / WHITE CLARKE TECHNOLOGIES LIMITED / 18/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | TERMINATE SEC APPOINTMENT |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM |
| 12/06/1312 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED EDWARD DAVID WHITE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED DARA FRANCIS CLARKE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STIMSON |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN YEOMANS |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEASE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 02/06/102 June 2010 | DIRECTOR APPOINTED PERRY SCANLON |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PLATINUM HOUSE, NORTH 2ND STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ |
| 17/05/1017 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/03/105 March 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 341 |
| 05/03/105 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1021 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANTHONY JAMES EVANS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM EDMUND NICHOLL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PUDDICOMBE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BATCHELOR |
| 25/03/0925 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PETER EDWARD BLEASE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED WILLIAM KENNETH STIMSON |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 19/09/2006 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WINNOWING BARN HIGH STREET SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QP |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | £ NC 100/10000 06/10/ |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1BY |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED LATIMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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