LATERAL TECHNOLOGY LIMITED
Company number 06843398 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Termination of appointment of Steven Donald Jones as a director on 2025-01-09 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jan-Maarten Heuff as a director on 2023-03-05 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Mark Philip-Sorensen as a director on 2023-03-05 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 3 Apr 2024 | Appointment of Mr Steven Donald Jones as a director on 2023-11-11 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jan-Maarten Heuff as a secretary on 2023-03-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 7 Mar 2023 | Cessation of Jan-Maarten Heuff as a person with significant control on 2022-05-13 · 1 page | View document |
| 7 Mar 2023 | Cessation of Mark Philip-Sorensen as a person with significant control on 2022-05-13 · 1 page | View document |
| 17 Feb 2023 | Change of details for Mr Jan-Maarten Heuff as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Mark Philip-Sorensen on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Secretary's details changed for Mr Jan-Maarten Heuff on 2023-02-17 · 1 page | View document |
| 17 Feb 2023 | Director's details changed for Mr Jan-Maarten Heuff on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Ian Mcmanus on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Change of details for Mr Ian Mcmanus as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Change of details for Mr Mark Philip-Sorensen as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 2023-02-17 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Resolutions · 6 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCMANUS / 11/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCMANUS / 11/02/2019 | View document |
| 3 Feb 2019 | DIRECTOR APPOINTED MR IAN MCMANUS | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / IAN MCMANUS / 31/10/2018 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / IAN MCMANUS / 13/06/2018 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 13/06/2018 | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCMANUS | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED CLICKDEBT LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 4 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP-SORENSEN / 01/06/2012 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 01/06/2012 | View document |
| 10 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O RANCON EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA UNITED KINGDOM | View document |
| 6 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | COMPANY NAME CHANGED CLIKBID LIMITED CERTIFICATE ISSUED ON 15/06/10 | View document |
| 7 Jun 2010 | CHANGE OF NAME 25/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP-SORENSEN / 15/12/2009 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM RANCON EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | View document |
| 6 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 15/12/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-MAARTEN HEUFF / 15/12/2009 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES | View document |
| 11 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |