LATERAL DESIGN STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Director's details changed for Ms Anne Margaret Kennedy on 2022-12-01 |
| 15/12/2215 December 2022 | Change of details for Ms Anne Margaret Kennedy as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | CESSATION OF WILLIAM JOHN HARTE AS A PSC |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE KENNEDY |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARTE / 30/07/2020 |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET KENNEDY |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MS ANNE MARGARET KENNEDY |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 5 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AJ ENGLAND |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/01/191 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE KENNEDY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM THE GRAPHIC VILLAGE THE GRAPHIC VILLAGE OFF CORNWALL ROAD HATCH END MIDDLESEX HA5 4JR ENGLAND |
| 12/04/1612 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE MARGARET KENNEDY / 01/01/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET KENNEDY / 01/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 91B MORA ROAD CRICKLEWOOD LONDON NW2 6TB |
| 01/09/151 September 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 02/07/142 July 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED AQUA INNOVATIONS LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 16/04/1316 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 50 |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AXFORD |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN HARTE |
| 08/04/118 April 2011 | COMPANY NAME CHANGED ENVIROTRICITY COMPLETE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 10/03/1110 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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