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LATIMER ASSOCIATES (U.K) LIMITED

Company number 03421996

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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)
08 Apr 2024 AA01 Previous accounting period extended from 30 July 2023 to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 July 2022
25 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
03 May 2022 TM01 Termination of appointment of Dennis Keech as a director on 19 January 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
02 Aug 2021 PSC05 Change of details for Pedralbes Limited as a person with significant control on 1 August 2021
02 Aug 2021 AD01 Registered office address changed from 1st Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2 August 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 14 October 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
15 May 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2015 TM01 Termination of appointment of Ewald Schmutz as a director on 1 November 2014