LATITUDE AVIATION CONSULTING & MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-04 with no updates

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02/06/232 June 2023 Director's details changed for Mrs Linda Maria Schnadt on 2023-06-01

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02/06/232 June 2023 Change of details for Mrs Linda Maria Schnadt as a person with significant control on 2023-06-01

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02/06/232 June 2023 Change of details for Mr Jochen Franz Schnadt as a person with significant control on 2023-06-01

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02/06/232 June 2023 Director's details changed for Mr Jochen Franz Schnadt on 2023-06-01

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-04 with no updates

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 12/06/2020

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 12/06/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 04/05/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 04/05/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 12/06/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 12/06/2020

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 04/05/2020

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 04/05/2020

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARIA SCHNADT

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 15/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 15/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 15/06/2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA SCHNADT / 04/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN FRANZ SCHNADT / 07/10/2013

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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