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LATITUDE MAPPING LIMITED

Company number 06388244

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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)
02 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
17 Oct 2023 PSC04 Change of details for Mr Nicholas Bullmore as a person with significant control on 13 October 2023
17 Oct 2023 PSC04 Change of details for Mrs Elizabeth Bullmore as a person with significant control on 13 October 2023
16 Oct 2023 PSC04 Change of details for Mr Nicholas Bullmore as a person with significant control on 12 October 2023
16 Oct 2023 PSC04 Change of details for Mrs Elizabeth Bullmore as a person with significant control on 12 October 2023
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
15 Sep 2022 AA Unaudited abridged accounts made up to 30 June 2022
02 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
27 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
16 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
08 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
04 May 2019 AD01 Registered office address changed from Alpha House 176a High Street Barnet Herts EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 CH01 Director's details changed for Nicholas Bullmore on 1 January 2015
07 Oct 2015 CH01 Director's details changed for Elizabeth Bullmore on 1 January 2015