- Company Overview for LATIMER SOLUTIONS GROUP LIMITED (03984513)
- Filing history for LATIMER SOLUTIONS GROUP LIMITED (03984513)
- People for LATIMER SOLUTIONS GROUP LIMITED (03984513)
- Charges for LATIMER SOLUTIONS GROUP LIMITED (03984513)
- More for LATIMER SOLUTIONS GROUP LIMITED (03984513)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
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| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 30 Jun 2014 | TM02 | Termination of appointment of a secretary | |
| 27 Jun 2014 | TM01 | Termination of appointment of Dara Clarke as a director | |
| 07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Perry Scanlon on 30 September 2013 | |
| 30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Edward David White on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Dara Francis Clarke on 30 September 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 14 Jul 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 08 Feb 2011 | AD01 | Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 | |
| 18 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 02 Jun 2010 | TM01 | Termination of appointment of Peter Blease as a director | |
| 02 Jun 2010 | TM01 | Termination of appointment of Alan Yeomans as a director |