LATITUDE DATA MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 5 REGENT GATE WALTHAM CROSS HERTFORDSHIRE EN8 7AF

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE SMALLEY / 03/07/2014

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SMALLEY / 03/07/2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MRS SALLY JANE SMALLEY

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SMALLEY / 28/03/2012

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28/03/1228 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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