LATITUDE MAPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/02/242 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Change of details for Mr Nicholas Bullmore as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Change of details for Mrs Elizabeth Bullmore as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 16/10/2316 October 2023 | Change of details for Mrs Elizabeth Bullmore as a person with significant control on 2023-10-12 |
| 16/10/2316 October 2023 | Change of details for Mr Nicholas Bullmore as a person with significant control on 2023-10-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/01/208 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/05/194 May 2019 | REGISTERED OFFICE CHANGED ON 04/05/2019 FROM ALPHA HOUSE 176A HIGH STREET BARNET HERTS EN5 5SZ |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BULLMORE / 01/01/2015 |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BULLMORE / 01/01/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BULLMORE / 01/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BULLMORE / 02/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BULLMORE / 02/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH BULLMORE |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED NICHOLAS BULLMORE |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/06/0823 June 2008 | CURRSHO FROM 31/10/2008 TO 30/06/2008 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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