LATIMER ASSOCIATES (U.K) LIMITED

03421996
1ST FLOOR, 27 SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 7 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 7 Buy now
25 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Dennis Keech) 1 Buy now
19 Apr 2022 accounts Annual Accounts 7 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 accounts Annual Accounts 7 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 7 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 10 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 10 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 accounts Annual Accounts 8 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
15 May 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 officers Termination of appointment of director (Ewald Schmutz) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Matthew David Keech) 2 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 13 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Sep 2011 officers Termination of appointment of secretary (Alan Yeomans) 1 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 officers Appointment of director (Mr Ewald Schmutz) 2 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 accounts Annual Accounts 14 Buy now
26 Jan 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 12 Buy now
24 Nov 2008 officers Director's change of particulars / matthew keech / 01/09/2008 1 Buy now
29 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 13 Buy now
25 Sep 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 13 Buy now
24 Aug 2006 annual-return Return made up to 19/08/06; full list of members 2 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 13 Buy now
01 Sep 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
25 Jul 2005 accounts Annual Accounts 12 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
20 Sep 2004 annual-return Return made up to 19/08/04; full list of members 7 Buy now
05 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
31 Dec 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: high st north dunstable bedfordshire LU6 1HX 1 Buy now
27 Aug 2003 annual-return Return made up to 19/08/03; full list of members 8 Buy now
25 Jul 2003 resolution Resolution 2 Buy now
22 Jul 2003 mortgage Particulars of mortgage/charge 11 Buy now
07 Feb 2003 accounts Annual Accounts 10 Buy now
23 Aug 2002 annual-return Return made up to 19/08/02; full list of members 8 Buy now
13 Dec 2001 accounts Annual Accounts 10 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
31 Aug 2001 annual-return Return made up to 19/08/01; full list of members 7 Buy now
29 Sep 2000 accounts Annual Accounts 2 Buy now
19 Sep 2000 accounts Accounting reference date shortened from 31/08/00 to 31/03/00 1 Buy now
14 Sep 2000 annual-return Return made up to 19/08/00; full list of members 7 Buy now
15 May 2000 accounts Annual Accounts 2 Buy now
23 Sep 1999 annual-return Return made up to 19/08/99; no change of members 7 Buy now
23 Sep 1999 officers Director's particulars changed 1 Buy now
17 Aug 1999 officers New secretary appointed 2 Buy now
21 Jul 1999 officers Secretary resigned 1 Buy now
22 Jun 1999 accounts Annual Accounts 2 Buy now
12 Mar 1999 address Registered office changed on 12/03/99 from: latimer house windmill road luton bedfordshire 1 Buy now
16 Oct 1998 annual-return Return made up to 19/08/98; full list of members 6 Buy now
16 Oct 1998 officers New director appointed 2 Buy now
07 Oct 1998 officers New director appointed 2 Buy now
19 Aug 1997 incorporation Incorporation Company 22 Buy now