Companies House does not verify the accuracy of the information filed

Advanced company search

LATENS SYSTEMS LTD

Company number 02823037

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Sreet London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Sreet London EC4V 6JA - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD02	Register inspection address has been changed to 100 New Bridge Sreet London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Sreet London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AP01	Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020	View PDF Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Neil Shankland as a director on 19 March 2020	View PDF Termination of appointment of Neil Shankland as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 0.10	View PDF Statement of capital on 1 November 2019 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 21/10/19	View PDF Solvency Statement dated 21/10/19 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 394,820	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 394,820 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Neil Shankland as a director on 4 April 2019	View PDF Appointment of Mr Neil Shankland as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael David Coppin as a director on 4 April 2019	View PDF Appointment of Mr Michael David Coppin as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019	View PDF Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of David Bernard Potts as a director on 4 April 2019	View PDF Termination of appointment of David Bernard Potts as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
15 Jun 2018	TM01	Termination of appointment of Stephen John Mccaffery as a director on 12 June 2018	View PDF Termination of appointment of Stephen John Mccaffery as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AP01	Appointment of Mr Anthony Emilien Zuyderhoff as a director on 9 January 2018	View PDF Appointment of Mr Anthony Emilien Zuyderhoff as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?