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LATIMER SOLUTIONS GROUP LIMITED

Company number 03984513

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 341	View PDF Statement of capital on 30 November 2023 GBP 341 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 30/10/23	View PDF Solvency Statement dated 30/10/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 30/10/2023 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Perry Scanlon as a director on 1 September 2020	View PDF Termination of appointment of Perry Scanlon as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CH01	Director's details changed for Mr Perry Scanlon on 25 August 2019	View PDF Director's details changed for Mr Perry Scanlon on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 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 - 18 pages (18 pages)
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	CH01	Director's details changed for Mr Perry Scanlon on 18 December 2017	View PDF Director's details changed for Mr Perry Scanlon on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC05	Change of details for White Clarke Technologies Limited as a person with significant control on 18 December 2017	View PDF Change of details for White Clarke Technologies Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Dr Edward David White on 18 December 2017	View PDF Director's details changed for Dr Edward David White on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)

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LATIMER SOLUTIONS GROUP LIMITED

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