LONGITUDE CONSULTANCY HOLDINGS LIMITED

Company number 05521551

Date	Type	Description	View / Download
06 Apr 2021	MR04	Satisfaction of charge 055215510003 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 055215510004 in full	(1 page)
26 Jan 2021	MR01	Registration of charge 055215510005, created on 20 January 2021	(28 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
11 Jun 2020	TM02	Termination of appointment of Nadim Butt as a secretary on 31 May 2020	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
21 Jan 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)