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LATCOM LIMITED

Company number 03126380

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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)
13 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 May 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
28 Apr 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 - 25 pages (25 pages)
21 Apr 2020	TM01	Termination of appointment of Colin Lawson Pearcy as a director on 21 April 2020	View PDF Termination of appointment of Colin Lawson Pearcy as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 25 pages (25 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 25 pages (25 pages)
28 Feb 2018	PSC04	Change of details for Mr Peter David Wiltshire as a person with significant control on 25 January 2018	View PDF Change of details for Mr Peter David Wiltshire as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter David Wiltshire on 25 January 2018	View PDF Director's details changed for Mr Peter David Wiltshire on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CH01	Director's details changed for Steven Mark Horn on 13 November 2017	View PDF Director's details changed for Steven Mark Horn on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 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)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	CH01	Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016	View PDF Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 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)
04 Apr 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 7 May 2015 GBP 50,000	View PDF Cancellation of shares by a PLC. Statement of capital on 7 May 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
03 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 51,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 51,000 - link opens in a new window - 8 pages (8 pages)
19 Jun 2014	AP01	Appointment of Steven Mark Horn as a director	View PDF Appointment of Steven Mark Horn as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 51,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 51,000 - link opens in a new window - 7 pages (7 pages)

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LATCOM LIMITED

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