LATCHGUARD LIMITED
Company number 02299243 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 May 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BIRCH HOUSE BROAD WALK CRANLEIGH SURREY GU6 7LS UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK BAZIN / 02/11/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BAZIN / 02/11/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BAZIN / 02/11/2011 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM BREARLEY HOUSE CROWN HEIGHTS GUILDFORD SURREY GU1 3TX | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BAZIN / 31/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BAZIN / 31/12/2009 · 2 pages | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BAZIN / 11/07/2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAZIN / 11/07/2007 | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM PO BOX 119 ABBOTSWOOD GUILDFORD SURREY GU1 1TQ | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 78 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: 14 WINTERHILL WAY BURPHAM GUILDFORD SURREY GU4 7LA | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/03/89 | View document |
| 10 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 24 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP EC4Y OHP | View document |
| 22 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |