LATCHAID LTD

Company number 11485792 ·

Active

46 filings

Date Filing
30 Apr 2026 RP01SH01 · 5 pages View document
28 Apr 2026 RP01SH01 · 4 pages View document
28 Apr 2026 RP01SH01 · 4 pages View document
28 Apr 2026 RP01SH01 · 5 pages View document
27 Apr 2026 Micro company accounts made up to 2025-07-31 · 7 pages View document
26 Apr 2026 Change of details for Dr Chen Mao Davies as a person with significant control on 2025-02-28 · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-03-21 with updates · 9 pages View document
7 Jun 2025 Statement of capital following an allotment of shares on 2025-05-13 · 4 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 7 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
25 Mar 2025 Termination of appointment of Daniel Owen Cobley as a director on 2025-03-25 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Micro company accounts made up to 2023-07-31 · 7 pages View document
20 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
22 Jan 2024 Resolutions · 3 pages View document
22 Jan 2024 Resolutions View document
22 Jan 2024 Resolutions View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 May 2023 Resolutions View document
17 May 2023 Resolutions · 5 pages View document
17 May 2023 Resolutions View document
4 May 2023 Appointment of Mr Daniel Owen Cobley as a director on 2023-04-19 · 2 pages View document
26 Apr 2023 Micro company accounts made up to 2022-07-31 · 7 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Statement of capital following an allotment of shares on 2022-02-22 · 3 pages View document
4 Apr 2022 Registration of charge 114857920001, created on 2022-04-02 · 17 pages View document
4 Mar 2022 Memorandum and Articles of Association View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions · 2 pages View document
3 Mar 2022 Sub-division of shares on 2022-02-16 · 4 pages View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions View document
24 Feb 2022 Statement of capital following an allotment of shares on 2022-02-22 · 3 pages View document
17 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
25 Nov 2021 Micro company accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
19 Nov 2020 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
26 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document