LATTICE TRAINING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from B1. Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY United Kingdom to Unit 8 Clarence Industrial Estate East Side Road Chesterfield S41 9AT on 2025-07-23 |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Register(s) moved to registered office address B1. Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 13/05/2513 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Resolutions |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Sub-division of shares on 2024-02-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to B1. Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY on 2023-06-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 27/05/2127 May 2021 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROM UNIT 11 CLARENCE INDUSTRIAL ESTATE EAST SIDE ROAD CHESTERFIELD S41 9AT ENGLAND |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/02/2028 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 19/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 25 BIRCH FARM AVENUE SHEFFIELD S8 8GH ENGLAND |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 19/06/2019 |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 06/04/186 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 01/09/171 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 01/09/171 September 2017 | SAIL ADDRESS CREATED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 17/05/2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 13/07/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/08/1527 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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