Companies House does not verify the accuracy of the information filed

LATTITUDE SAFETY LIMITED

Company number 05251134

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)
09 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	PSC04	Change of details for Robert James Coyle as a person with significant control on 1 May 2019	View PDF Change of details for Robert James Coyle as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Robert James Coyle as a person with significant control on 1 May 2019	View PDF Change of details for Robert James Coyle as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Viginia Claire Coyle as a person with significant control on 1 May 2019	View PDF Change of details for Viginia Claire Coyle as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC01	Notification of Viginia Claire Coyle as a person with significant control on 1 May 2019	View PDF Notification of Viginia Claire Coyle as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Martin Woodall as a person with significant control on 1 May 2019	View PDF Change of details for Martin Woodall as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Robert James Coyle as a person with significant control on 1 May 2019	View PDF Change of details for Robert James Coyle as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022	View PDF Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 130	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 130 - link opens in a new window - 6 pages (6 pages)
30 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Virginia Claire Coyle as a director on 1 April 2019	View PDF Appointment of Virginia Claire Coyle as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LATTITUDE SAFETY LIMITED

Filter by category