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LATITUDE NORTH CONSULTANTS LTD

Company number 07025812

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Company Results (links open in a new window)
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)
10 Nov 2024 AA Micro company accounts made up to 30 September 2024
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 30 September 2023
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Aug 2022 AP03 Appointment of Mr Ian Charles Rooker as a secretary on 5 August 2022
27 Apr 2022 AA Micro company accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 TM01 Termination of appointment of Andrew Ostler as a director on 31 March 2022
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 May 2021 AA Micro company accounts made up to 30 September 2020
01 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
28 Oct 2019 PSC01 Notification of John Philip Sparks as a person with significant control on 28 October 2019
28 Oct 2019 PSC07 Cessation of John Philip Sparks as a person with significant control on 28 October 2019
26 Oct 2019 TM01 Termination of appointment of Jane Marie Sparks as a director on 14 October 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
20 May 2019 AP01 Appointment of Mr Andrew Ostler as a director on 20 May 2019
04 Mar 2019 AP01 Appointment of Mrs Jane Marie Sparks as a director on 4 March 2019
14 Dec 2018 AA Micro company accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 1 Dalling Road Poole BH12 1DJ England to 14 Foxwood Avenue Christchurch BH23 3LA on 29 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
10 Jun 2018 AA Micro company accounts made up to 30 September 2017