ADD LATENT LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-18 with no updates

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06/03/256 March 2025 Second filing of Confirmation Statement dated 2024-02-18

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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21/02/2421 February 2024 Notification of Michael John Holdsworth as a person with significant control on 2023-03-15

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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21/02/2421 February 2024 Cessation of Ole Birger Rygg as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Cessation of Morten Haug Emilsen as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Notification of Ashley Jonathan Perrett as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Notification of Ian Cummins as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Cessation of Per Arne Jensen as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Cessation of Eduardo Jose Robaina Blavia as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Cessation of Harald Justnaes as a person with significant control on 2023-07-03

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21/02/2421 February 2024 Cessation of Terje Lokke-Sorensen as a person with significant control on 2023-07-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Satisfaction of charge SC2665120003 in full

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19/12/2319 December 2023 Satisfaction of charge SC2665120002 in full

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Termination of appointment of Ole Birger Rygg as a director on 2023-07-03

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21/07/2321 July 2023 Appointment of Mr Ashley Jonathan Perrett as a director on 2023-07-03

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21/07/2321 July 2023 Appointment of Mr Ian Cummins as a director on 2023-07-03

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21/07/2321 July 2023 Termination of appointment of Harald Justnaes as a director on 2023-07-03

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD JUSTNAES

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ARNE JENSEN

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT MICHAEL O'KEEFFE

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES WILLIAM ADAM

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27/04/1827 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE BIRGER RYGG

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERJE LOKKE-SORENSEN

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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07/02/187 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/04/1728 April 2017 15/04/17 Statement of Capital gbp 105.0

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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13/03/1713 March 2017 ALTER ARTICLES 23/02/2017

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13/03/1713 March 2017 ARTICLES OF ASSOCIATION

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04/03/174 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2665120003

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17/02/1717 February 2017 AUDITOR'S RESIGNATION

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2665120002

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1622 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR STIG CHRISTIANSEN

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17/09/1517 September 2015 DIRECTOR APPOINTED DR OLE BIRGER RYGG

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17/08/1517 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/05/155 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/04/1323 April 2013 DIRECTOR APPOINTED MR PETER JAMES WILLIAM ADAM

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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19/04/1319 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR OLE RYGG

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14/09/1114 September 2011 DIRECTOR APPOINTED HARALD JUSTNAES

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01/09/111 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 31/08/2010

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27/04/1027 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR APPOINTED OLE BIRGER RYGG

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16/11/0916 November 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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11/11/0911 November 2009 COMPANY NAME CHANGED LATENT LIMITED CERTIFICATE ISSUED ON 11/11/09

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11/11/0911 November 2009 CHANGE OF NAME 03/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ADAM

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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16/10/0916 October 2009 DIRECTOR APPOINTED STIG HARRY CHRISTIANSEN

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12/05/0912 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS

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20/05/0820 May 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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25/04/0825 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/03/2008

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08/04/088 April 2008 DIRECTOR APPOINTED PETER ADAM

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08/04/088 April 2008 VARYING SHARE RIGHTS AND NAMES

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08/04/088 April 2008 S-DIV

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/02/0812 February 2008 PARTIC OF MORT/CHARGE *****

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04/05/074 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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06/05/056 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 COMPANY NAME CHANGED MOUNTWEST 530 LIMITED CERTIFICATE ISSUED ON 17/06/04

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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