Companies House does not verify the accuracy of the information filed

PURPLE LATTICE SOLUTIONS LIMITED

Company number 04494823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	AD01	Registered office address changed from 168 Thornbury Road Isleworth Middlesex TW7 4QE to 47 Oxford Drive London SE1 2FB on 12 December 2022	View PDF Registered office address changed from 168 Thornbury Road Isleworth Middlesex TW7 4QE to 47 Oxford Drive London SE1 2FB on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP03	Appointment of Mr Michael Gerard Casey as a secretary on 21 April 2021	View PDF Appointment of Mr Michael Gerard Casey as a secretary on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 1 August 2021	View PDF Second filing of Confirmation Statement dated 1 August 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 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)
26 Oct 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)
21 Oct 2021	CS01	Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022	View PDF Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022 - link opens in a new window - 5 pages (5 pages)
04 May 2021	TM02	Termination of appointment of Daniel Oliver Richard Dzikowski as a secretary on 21 April 2021	View PDF Termination of appointment of Daniel Oliver Richard Dzikowski as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Daniel Oliver Richard Dzikowski as a person with significant control on 21 April 2021	View PDF Cessation of Daniel Oliver Richard Dzikowski as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Mladen Ivanov as a director on 21 April 2021	View PDF Termination of appointment of Mladen Ivanov as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Daniel Oliver Richard Dzikowski as a director on 21 April 2021	View PDF Termination of appointment of Daniel Oliver Richard Dzikowski as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC01	Notification of Michael Casey as a person with significant control on 21 April 2021	View PDF Notification of Michael Casey as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Michael Gerard Casey as a director on 21 April 2021	View PDF Appointment of Mr Michael Gerard Casey as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	TM01	Termination of appointment of Jeffry Isaza Oquendo as a director on 1 November 2019	View PDF Termination of appointment of Jeffry Isaza Oquendo as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

PURPLE LATTICE SOLUTIONS LIMITED

Filter by category