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LATTICE CONSULT LIMITED

Company number 09203105

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	CH01	Director's details changed for Ms Heidi Jacqueline Martin on 8 August 2016	View PDF Director's details changed for Ms Heidi Jacqueline Martin on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Simon John Bentley on 8 August 2016	View PDF Director's details changed for Mr Simon John Bentley on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2016	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 2016	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)
21 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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