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LATIUM MEDICAL LIMITED

Company number 05647947

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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)
08 Jul 2024 AA Micro company accounts made up to 31 October 2023
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Sep 2020 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
31 Jul 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 1 July 2020
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from Sale Sharks High Performance Centre Carrington Lane Carrington Manchester M31 4AE to Bow Chambers 8 Tib Lane Manchester M2 4JB on 9 October 2015
08 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
08 Oct 2015 AP01 Appointment of Mr Adrian Christopher Kirk as a director on 30 September 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014