CompaniesInTheUK

LATCOM LIMITED

Company number 03126380 ·

Active

129 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-26 with updates · 5 pages View document
4 Nov 2025 Change of details for Mr Steven Horn as a person with significant control on 2025-10-26 · 2 pages View document
4 Nov 2025 Director's details changed for Steven Mark Horn on 2025-10-26 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
16 Jan 2025 Purchase of own shares. · 4 pages View document
16 Jan 2025 Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
3 Apr 2023 Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 · 1 page View document
3 Apr 2023 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 · 1 page View document
3 Apr 2023 Director's details changed for Steven Mark Horn on 2023-04-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
3 Jun 2020 20/05/20 STATEMENT OF CAPITAL GBP 2776.00 View document
2 Jun 2020 RE-PURCHASE CONTRACT 20/05/2020 View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WILTSHIRE View document
21 May 2020 CESSATION OF STEPHEN ANTHONY SMITH AS A PSC View document
21 May 2020 CESSATION OF PETER DAVID WILTSHIRE AS A PSC View document
21 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HORN View document
13 May 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-05-04 View document
13 May 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 May 2020 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 May 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
28 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN PEARCY View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILTSHIRE / 25/01/2018 View document
28 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID WILTSHIRE / 25/01/2018 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HORN / 13/11/2017 View document
18 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAWSON PEARCY / 04/08/2016 View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 07/05/15 STATEMENT OF CAPITAL GBP 50000 View document
4 Apr 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
19 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
19 Jun 2014 DIRECTOR APPOINTED STEVEN MARK HORN View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAWSON PEARCY / 16/11/2012 View document
16 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
23 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
21 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
17 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
7 Dec 2001 NC INC ALREADY ADJUSTED 04/12/01 View document
7 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2001 £ NC 1000000/1100000 04/12/01 View document
8 Jun 2001 AUDITORS' REPORT View document
8 Jun 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
8 Jun 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
8 Jun 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
8 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jun 2001 BALANCE SHEET View document
8 Jun 2001 AUDITORS' STATEMENT View document
22 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
7 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
17 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1997 COMPANY NAME CHANGED YEOMANS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 15/04/97 View document
18 Dec 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
22 Aug 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
24 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 1996 NEW DIRECTOR APPOINTED View document
24 Jul 1996 NC INC ALREADY ADJUSTED 01/07/96 View document
24 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jul 1996 £ NC 100/1000000 01/07/96 View document
17 Nov 1995 DIRECTOR RESIGNED View document
17 Nov 1995 SECRETARY RESIGNED View document
15 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document