LATTICE CONSULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of Andrew Nicholas Martin as a director on 2022-08-01 |
| 05/05/225 May 2022 | Termination of appointment of Simon John Bentley as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Cessation of Simon John Bentley as a person with significant control on 2020-09-05 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ANDREW NICHOLAS MARTIN |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BENTLEY / 08/08/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI JACQUELINE MARTIN / 08/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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