LATTICE SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with updates

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13/03/2413 March 2024 Change of details for Mrs Leam Rachel Jackson as a person with significant control on 2024-03-08

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13/03/2413 March 2024 Change of details for Mr Michael Robert Jackson as a person with significant control on 2024-03-08

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12/03/2412 March 2024 Change of details for Mrs Leam Rachel Jackson as a person with significant control on 2024-03-08

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12/03/2412 March 2024 Director's details changed for Mr Michael Robert Jackson on 2024-03-08

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12/03/2412 March 2024 Change of details for Mr Michael Robert Jackson as a person with significant control on 2024-03-08

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12/03/2412 March 2024 Director's details changed for Mr Michael Robert Jackson on 2024-03-08

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Change of details for Ms Leam Rachel Jackson as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Registered office address changed from 2 Park Hall Cottages Little Hayfield High Peak SK22 2NN England to The Old Stables Buxton Road Bakewell Derbyshire DE45 1BZ on 2023-08-15

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15/08/2315 August 2023 Change of details for Ms Leam Rachel Thompson as a person with significant control on 2023-08-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 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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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT JACKSON

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAM RACHEL THOMPSON

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07/03/197 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/197 March 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT JACKSON

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07/03/197 March 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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07/03/197 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 2

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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