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LONGITUDE CONSULTANCY HOLDINGS LIMITED

Company number 05521551

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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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for David Ballands on 10 June 2024	View PDF Director's details changed for David Ballands on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC05	Change of details for Loc Group Limited as a person with significant control on 3 May 2022	View PDF Change of details for Loc Group Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MR01	Registration of charge 055215510006, created on 9 January 2024	View PDF Registration of charge 055215510006, created on 9 January 2024 - link opens in a new window - 55 pages (55 pages)
15 Jan 2024	MR01	Registration of charge 055215510007, created on 9 January 2024	View PDF Registration of charge 055215510007, created on 9 January 2024 - link opens in a new window - 33 pages (33 pages)
11 Jan 2024	MR04	Satisfaction of charge 055215510005 in full	View PDF Satisfaction of charge 055215510005 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	PSC05	Change of details for Abl Group Asa as a person with significant control on 3 October 2023	View PDF Change of details for Abl Group Asa as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr Jake Spencer Anderson on 14 November 2022	View PDF Director's details changed for Mr Jake Spencer Anderson on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	PSC02	Notification of Abl Group Asa as a person with significant control on 21 December 2020	View PDF Notification of Abl Group Asa as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022	View PDF Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
07 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Andrew John Squire as a director on 30 April 2021	View PDF Termination of appointment of Andrew John Squire as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Jake Spencer Anderson as a director on 30 April 2021	View PDF Appointment of Mr Jake Spencer Anderson as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 055215510002 in full	View PDF Satisfaction of charge 055215510002 in full - link opens in a new window - 1 page (1 page)

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LONGITUDE CONSULTANCY HOLDINGS LIMITED

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