LONGITUDE CONSULTING ENGINEERS LIMITED
Company number 06278389
- Company Overview for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- Filing history for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- People for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- Charges for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
- More for LONGITUDE CONSULTING ENGINEERS LIMITED (06278389)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 15 Jan 2024 | MR01 | Registration of charge 062783890004, created on 9 January 2024 | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 062783890002 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 062783890003 in full | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Oct 2023 | PSC05 | Change of details for Abl Group Asa as a person with significant control on 3 October 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 15 Nov 2022 | CH01 | Director's details changed for Mr Jake Spencer Anderson on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr David Bignold on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Andrew John Stuart Butler on 14 November 2022 | |
| 09 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Sep 2022 | PSC02 | Notification of Abl Group Asa as a person with significant control on 21 December 2020 | |
| 07 Jul 2022 | PSC05 | Change of details for Longitude Consultancy Holdings Limited as a person with significant control on 3 May 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 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 | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 04 May 2021 | TM01 | Termination of appointment of Andrew John Squire as a director on 30 April 2021 | |
| 06 Apr 2021 | MR04 | Satisfaction of charge 062783890001 in full | |
| 02 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 26 Jan 2021 | MR01 | Registration of charge 062783890002, created on 20 January 2021 | |
| 26 Jan 2021 | MR01 | Registration of charge 062783890003, created on 20 January 2021 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 11 Jun 2020 | TM02 | Termination of appointment of Nadim Butt as a secretary on 31 May 2020 | |
| 05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |