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LATITUDE NORTH CONSULTANTS LTD

Company number 07025812

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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)
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Oct 2016 AD01 Registered office address changed from Jps House 1 Dalling Road Branksome Poole Dorset BH23 1DJ to 1 Dalling Road Poole BH12 1DJ on 3 October 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 CERTNM Company name changed reaction facilities management LTD\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-13
16 Oct 2014 AR01 Annual return made up to 22 September 2014
Statement of capital on 2014-10-16
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Director John Philip Sparks on 21 September 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2009 NEWINC Incorporation