LATTICE SOFTWARE LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Registered office address changed from PO Box 4385 10318225 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-17

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17/06/2517 June 2025 Change of details for Alexander Grinkevich as a person with significant control on 2025-06-05

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17/06/2517 June 2025 Director's details changed for Mr Alexander Grinkevich on 2025-06-05

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-08-31

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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10/04/2510 April 2025 Registered office address changed to PO Box 4385, 10318225 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10

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10/04/2510 April 2025

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10/04/2510 April 2025

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17/03/2517 March 2025 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street First Floor London London W1W 7LT on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr Alexander Grinkevich as a person with significant control on 2025-02-27

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17/03/2517 March 2025 Director's details changed for Mr Alexander Grinkevich on 2025-02-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Change of details for Mr Alexander Grinkevich as a person with significant control on 2024-08-07

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22/08/2422 August 2024 Confirmation statement made on 2024-08-07 with updates

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20/08/2420 August 2024 Change of details for Mr Alexander Grinkevich as a person with significant control on 2024-08-07

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20/08/2420 August 2024 Director's details changed for Mr Alexander Grinkevich on 2024-08-07

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-07 with no updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/12/217 December 2021 Director's details changed for Mr Alexander Grinkevich on 2021-11-29

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07/12/217 December 2021 Registered office address changed from Unit 8 27 Slingsby Place London WC2E 9AB England to 85 Great Portland Street, First Floor London W1W 7LT on 2021-12-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/06/215 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM FLAT 204 COLLINGWOOD HOUSE DOLPHIN SQUARE LONDON SW1V 3ND UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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