- Company Overview for LATITUDES LIMITED (05623166)
- Filing history for LATITUDES LIMITED (05623166)
- People for LATITUDES LIMITED (05623166)
- Charges for LATITUDES LIMITED (05623166)
- More for LATITUDES LIMITED (05623166)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 11 Jun 2024 | AP03 | Appointment of Mr Antony Paul Cunningham as a secretary on 1 June 2024 | |
| 11 Jun 2024 | TM02 | Termination of appointment of Duncan John Tuson Macdonald as a secretary on 1 June 2024 | |
| 28 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Antony Paul Cunningham as a director on 31 August 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Mrs Alison Jane Cunningham as a director on 30 August 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 29 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 10 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with no updates | |
| 10 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 04 Jan 2017 | TM02 | Termination of appointment of Christopher David Bishop as a secretary on 1 January 2017 | |
| 04 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jan 2017 | MR04 | Satisfaction of charge 056231660002 in full | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 11 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
|