LATERAL TECHNOLOGIES & SOLUTIONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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13/03/2413 March 2024 Application to strike the company off the register

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03/12/233 December 2023 Confirmation statement made on 2023-11-30 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Registered office address changed from PO Box 28681 21 21 Hillpark Brae Edinburgh EH4 9GJ Scotland to 21 Hillpark Brae Edinburgh EH4 7TD on 2023-08-15

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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28/11/2228 November 2022 Registered office address changed from PO Box 28681 the Lateral Group the Lateral Group Edinburgh EH4 9GJ Scotland to PO Box 28681 21 21 Hillpark Brae Edinburgh EH4 9GJ on 2022-11-28

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09/11/229 November 2022 Registered office address changed from Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY Scotland to PO Box 28681 the Lateral Group the Lateral Group Edinburgh EH4 9GJ on 2022-11-09

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND

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

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22/12/1622 December 2016 ADOPT ARTICLES 16/12/2016

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22/12/1622 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 17562.00

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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