LATIMER DIGITAL LTD
Company number 07559795 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 10 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 10 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 20/04/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 19 Apr 2020 | CESSATION OF KEVIN ALAN BONE AS A PSC | View document |
| 5 Feb 2020 | SECOND FILING OF AP01 FOR MS THEA CHARLOTTE COLE | View document |
| 27 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 205.61 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MS THEA CHARLOTTE GARDNER | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR LIAM ANTHONY BLACK | View document |
| 24 Dec 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 205.61 | View document |
| 20 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075597950002 | View document |
| 4 Dec 2019 | CESSATION OF MATTHEW GULLEN HAY AS A PSC | View document |
| 30 Nov 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 24 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HAY | View document |
| 24 Nov 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 216.43 | View document |
| 24 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAY | View document |
| 20 Nov 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PSC | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK WOODCRAFT | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075597950001 | View document |
| 26 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 25 Sep 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARCQ | View document |
| 23 May 2018 | PSC'S CHANGE OF PARTICULARS / JACK HARDY BROWNE FOUNTAIN WOODCRAFT / 23/05/2018 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY BROWNE FOUNTAIN WOODCRAFT / 23/05/2018 | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALAN BONE | View document |
| 20 Mar 2018 | ADOPT ARTICLES 26/07/2017 | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GULLEN HAY | View document |
| 5 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY BROWNE FOUNTAIN WOODCRAFT / 01/09/2014 | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/06/2016 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/06/2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RAF GOOVAERTS | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR KEVIN ALAN BONE | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075597950001 | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | ADOPT ARTICLES 08/12/2015 | View document |
| 6 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR RAF GOOVAERTS | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW | View document |
| 13 Jan 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 147.63 | View document |
| 8 Dec 2015 | 18/10/15 STATEMENT OF CAPITAL GBP 112.82 | View document |
| 8 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 109.42 | View document |
| 4 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 42-43 LOWER MARSH WATERLOO LONDON SE1 7RG | View document |
| 2 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 2 May 2014 | COMPANY BUSINESS 04/04/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MARCQ / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY, BROWNE, FOUNTAIN WOODCRAFT / 01/01/2014 | View document |
| 25 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 107.15 | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/01/2014 | View document |
| 25 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | SUB-DIVISION 19/02/14 | View document |
| 24 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MARCQ / 22/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM STUDIO 2 ACAVA STUDIOS 54 BLECHYNDEN STREET LONDON W10 6RJ ENGLAND | View document |
| 10 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY, BROWNE, FOUNTAIN WOODCRAFT / 10/03/2011 | View document |
| 10 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |