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LATIMER DIGITAL LTD

Company number 07559795

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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)
31 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2023	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)
07 Jun 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	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)
08 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)
07 Dec 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 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)
05 Aug 2022	TM01	Termination of appointment of Thea Charlotte Cole as a director on 5 August 2022	View PDF Termination of appointment of Thea Charlotte Cole as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Liam Anthony Black as a director on 4 March 2021	View PDF Termination of appointment of Liam Anthony Black as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Jason Shepherd on 16 December 2020	View PDF Director's details changed for Mr Jason Shepherd on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AD01	Registered office address changed from 3-5 Hardwidge Street London SE1 3SY to C/O Broadcast Systems Europe Ltd Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 9 December 2020	View PDF Registered office address changed from 3-5 Hardwidge Street London SE1 3SY to C/O Broadcast Systems Europe Ltd Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Jason Shepherd as a director on 6 November 2020	View PDF Appointment of Mr Jason Shepherd as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
07 Oct 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	PSC07	Cessation of Kevin Alan Bone as a person with significant control on 17 January 2020	View PDF Cessation of Kevin Alan Bone as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)

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LATIMER DIGITAL LTD

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