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LATTICE TRADING LIMITED

Company number 08512981

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC04	Change of details for Lianne Estelle Tapson as a person with significant control on 18 October 2018	View PDF Change of details for Lianne Estelle Tapson as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 1 May 2017	View PDF Second filing of Confirmation Statement dated 1 May 2017 - link opens in a new window - 11 pages (11 pages)
09 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 1 May 2017	View PDF Second filing of Confirmation Statement dated 1 May 2017 - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 1 May 2021	View PDF Second filing of Confirmation Statement dated 1 May 2021 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
17 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Ms Lianne Estelle Firth as a secretary on 3 November 2021	View PDF Appointment of Ms Lianne Estelle Firth as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM02	Termination of appointment of Halina Briggs as a secretary on 3 November 2021	View PDF Termination of appointment of Halina Briggs as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023	View PDF Confirmation statement made on 1 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	TM01	Termination of appointment of Rachel Elizabeth Duffey as a director on 6 April 2021	View PDF Termination of appointment of Rachel Elizabeth Duffey as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
23 Sep 2020	AP01	Appointment of Mrs Maryanna Florence Rann as a director on 23 September 2020	View PDF Appointment of Mrs Maryanna Florence Rann as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
03 May 2019	TM01	Termination of appointment of Andrew John Kirk as a director on 3 May 2019	View PDF Termination of appointment of Andrew John Kirk as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AP01	Appointment of Mr Andrew John Kirk as a director on 16 November 2018	View PDF Appointment of Mr Andrew John Kirk as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)

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LATTICE TRADING LIMITED

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