LATTITUDE CONSULTANCY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-16 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2022-12-16 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-10-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-16 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 16/12/11 NO CHANGES

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY

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20/01/1120 January 2011 16/12/10 NO CHANGES

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAYWARD / 01/12/2008

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 COMPANY NAME CHANGED DEEP BLUE C LIMITED CERTIFICATE ISSUED ON 18/04/07

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09/01/079 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/12/0424 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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18/01/0418 January 2004 SECRETARY RESIGNED

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18/01/0418 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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18/01/0418 January 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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