CompaniesInTheUK

LATESTCHOICE. COM. LTD

Company number 03947455 ·

Active

101 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
8 Jul 2026 Termination of appointment of Jayminkumar Patel as a director on 2026-03-31 · 1 page View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Feb 2025 Registered office address changed from The Civic Building Suites 228-229, 2nd Floor 323 High Street Epping Essex CM16 4BZ United Kingdom to 23 Tempest Mead North Weald Epping CM16 6DY on 2025-02-06 · 1 page View document
2 Oct 2024 Registered office address changed from Suite 312 East Wing, Sterling House Langston Road Loughton Essex IG10 3TS England to The Civic Building Suites 228-229, 2nd Floor 323 High Street Epping Essex CM16 4BZ on 2024-10-02 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
24 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Jun 2023 Compulsory strike-off action has been discontinued View document
22 Jun 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
20 Jun 2023 First Gazette notice for compulsory strike-off View document
20 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
21 Jun 2021 Confirmation statement made on 2021-03-31 with updates · 4 pages View document
21 Jun 2021 Termination of appointment of Rajesh Kumar Sharma as a director on 2021-04-01 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 16 UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DINESH SHANMUGANATHAN View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ASHWANI KALKAL View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR RATHNA JEYASANKER View document
27 Apr 2016 DIRECTOR APPOINTED MR ASHWANI KALKAL View document
14 Apr 2016 DIRECTOR APPOINTED MS RATHNA JEYASANKER View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 DIRECTOR APPOINTED MR DINESH KUMAR SHANMUGANATHAN View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALARVATHANY KUGATHASAN / 11/05/2015 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNAPILLAI KUGATHASAN / 11/05/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 Annual return made up to 31 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
19 Jun 2013 DIRECTOR APPOINTED MR JAYMINKUMAR PATEL View document
19 Jun 2013 DIRECTOR APPOINTED MR RAJESH KUMAR SHARMA View document
19 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 25 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF UK View document
12 May 2010 DISS40 (DISS40(SOAD)) View document
11 May 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAPILLAI KUGATHASAN / 01/01/2010 View document
11 May 2010 FIRST GAZETTE View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 25 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF UK View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 21 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
23 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
14 Jul 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 25 WOODFORD AVENUE GANTS HILL ESSEX IG2 6UF View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jan 2006 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; AMEND View document
17 Aug 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2003 STRIKE-OFF ACTION DISCONTINUED View document
12 Aug 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
20 Jul 2003 REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 23 SAINT LUKES AVENUE ILFORD ESSEX IG1 2JA View document
1 Jul 2003 FIRST GAZETTE View document
6 Jun 2001 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 8 KINNAIRD WAY WOODFORD GREEN ESSEX IG8 8DD View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 23 SAINT LUKES AVENUE ILFORD ESSEX IG1 2JA View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 SECRETARY RESIGNED View document
14 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document