LATIMER SOLUTIONS GROUP LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Statement of capital on 2023-11-30

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17/11/2317 November 2023

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / WHITE CLARKE TECHNOLOGIES LIMITED / 18/12/2017

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/06/1613 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/05/157 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/06/1430 June 2014 TERMINATE SEC APPOINTMENT

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013

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12/06/1312 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/06/127 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/06/104 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR APPOINTED DARA FRANCIS CLARKE

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02/06/102 June 2010 DIRECTOR APPOINTED PERRY SCANLON

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02/06/102 June 2010 DIRECTOR APPOINTED EDWARD DAVID WHITE

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STIMSON

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLL

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN YEOMANS

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BLEASE

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS

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17/05/1017 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PLATINUM HOUSE, NORTH 2ND STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ

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05/03/105 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/105 March 2010 31/10/09 STATEMENT OF CAPITAL GBP 341

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009 DIRECTOR APPOINTED ANTHONY JAMES EVANS

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22/09/0922 September 2009 DIRECTOR APPOINTED WILLIAM EDMUND NICHOLL

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PUDDICOMBE

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26/05/0926 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY PUDDICOMBE

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY PUDDICOMBE

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY PUDDICOMBE

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY PUDDICOMBE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER BATCHELOR

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20/04/0920 April 2009 DIRECTOR RESIGNED PETER BATCHELOR

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/03/0925 March 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/10/0813 October 2008 DIRECTOR APPOINTED WILLIAM KENNETH STIMSON

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13/10/0813 October 2008 DIRECTOR APPOINTED PETER EDWARD BLEASE

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 19/09/2006

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15/05/0815 May 2008 DIRECTOR'S PARTICULARS PETER BATCHELOR

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15/05/0815 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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03/06/073 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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15/05/0615 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WINNOWING BARN HIGH STREET SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QP

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 £ NC 100/10000 06/10/

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1BY

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09/06/039 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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25/01/0325 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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16/07/0116 July 2001 COMPANY NAME CHANGED LATIMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 16/07/01

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16/07/0116 July 2001 COMPANY NAME CHANGED LATIMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 16/07/01; RESOLUTION PASSED ON 28/06/01

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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