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LATIUM IT LIMITED

Company number 08258035

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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)
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
24 Oct 2018 PSC01 Notification of Brian George Kennedy as a person with significant control on 1 November 2017
24 Oct 2018 PSC07 Cessation of Latium Dormants Ltd as a person with significant control on 1 November 2017
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Mar 2018 AP01 Appointment of Mr Darren Karl Cornwall as a director on 1 March 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company 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
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
05 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted