LATTICE SOFTWARE LTD

Company number 10318225 ·

Active

49 filings

Date Filing
19 Aug 2026 Compulsory strike-off action has been discontinued View document
19 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
12 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
18 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2025 Compulsory strike-off action has been discontinued View document
17 Jun 2025 Registered office address changed from PO Box 4385 10318225 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-17 · 3 pages View document
17 Jun 2025 Change of details for Alexander Grinkevich as a person with significant control on 2025-06-05 · 5 pages View document
17 Jun 2025 Director's details changed for Mr Alexander Grinkevich on 2025-06-05 · 4 pages View document
5 Jun 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
27 May 2025 First Gazette notice for compulsory strike-off View document
27 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
10 Apr 2025 RP10 · 1 page View document
10 Apr 2025 Registered office address changed to PO Box 4385, 10318225 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10 · 1 page View document
10 Apr 2025 RP09 · 1 page View document
17 Mar 2025 Director's details changed for Mr Alexander Grinkevich on 2025-02-27 · 2 pages View document
17 Mar 2025 Change of details for Mr Alexander Grinkevich as a person with significant control on 2025-02-27 · 5 pages View document
17 Mar 2025 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street First Floor London London W1W 7LT on 2025-03-17 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Change of details for Mr Alexander Grinkevich as a person with significant control on 2024-08-07 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 4 pages View document
20 Aug 2024 Director's details changed for Mr Alexander Grinkevich on 2024-08-07 · 2 pages View document
20 Aug 2024 Change of details for Mr Alexander Grinkevich as a person with significant control on 2024-08-07 · 2 pages View document
14 Jun 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
6 Jun 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Dec 2021 Registered office address changed from Unit 8 27 Slingsby Place London WC2E 9AB England to 85 Great Portland Street, First Floor London W1W 7LT on 2021-12-07 · 1 page View document
7 Dec 2021 Director's details changed for Mr Alexander Grinkevich on 2021-11-29 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
31 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
7 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM FLAT 204 COLLINGWOOD HOUSE DOLPHIN SQUARE LONDON SW1V 3ND UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
8 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document