LATITUDE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 104 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD FINDLAY |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH RAWAL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/10/1611 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 40 DIGSWELL ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7PA |
| 13/07/1213 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 102 |
| 16/08/1016 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD FINDLAY / 01/06/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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