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LATITUDE MAPPING LIMITED

Company number 06388244

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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)
07 Oct 2015 CH01 Director's details changed for Elizabeth Bullmore on 1 January 2015
07 Oct 2015 CH03 Secretary's details changed for Elizabeth Bullmore on 1 January 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Nicholas Bullmore on 2 October 2009
05 Oct 2009 CH01 Director's details changed for Elizabeth Bullmore on 2 October 2009
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Oct 2008 363a Return made up to 02/10/08; full list of members
23 Jun 2008 288a Director appointed nicholas bullmore
23 Jun 2008 287 Registered office changed on 23/06/2008 from 8-10 stamford hill london N16 6XZ
23 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
23 Jun 2008 88(2) Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2008 288b Appointment terminated secretary aa company services LIMITED
23 Jun 2008 288b Appointment terminated director buyview LTD
23 Jun 2008 288a Director and secretary appointed elizabeth bullmore