LATITUDE 53 CONSULTING LIMITED

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Company Documents

DateDescription
08/06/168 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/02/1618 February 2016 PREVEXT FROM 31/05/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY CLARE DOYLE

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE DOYLE

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ZOE DOYLE / 22/06/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MIDDLETON / 22/06/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ZOE DOYLE / 22/06/2011

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19/04/1119 April 2011 Annual return made up to 25 June 2010 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR

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22/09/1022 September 2010 VARYING SHARE RIGHTS AND NAMES

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17/09/1017 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 PREVSHO FROM 30/06/2009 TO 31/05/2009

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24/06/0824 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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