-
LATIMER SOLUTIONS GROUP LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 03984513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- WHITE, Edward David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-02
- Age Of Company 2000-05-02 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- White Clarke Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LATIMER SYSTEMS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
-
LATIMER SOLUTIONS GROUP LIMITED Company Description
- LATIMER SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03984513. Its current trading status is "live". It was registered 2000-05-02. It was previously called LATIMER SYSTEMS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Queen Street Place .
Get LATIMER SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latimer Solutions Group Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2000-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LATIMER SOLUTIONS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-11-17) - RESOLUTIONS
-
legacy (2023-11-17) - CAP-SS
-
legacy (2023-11-17) - SH20
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
-
accounts-with-accounts-type-dormant (2023-09-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-04-13) - GAZ1
-
accounts-with-accounts-type-dormant (2021-04-15) - AA
-
gazette-filings-brought-up-to-date (2021-04-16) - DISS40
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-dormant (2021-12-31) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-25) - CH01
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
-
confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
change-person-director-company-with-change-date (2018-01-18) - CH01
-
change-to-a-person-with-significant-control (2018-01-17) - PSC05
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
change-person-director-company-with-change-date (2017-12-22) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
termination-secretary-company (2014-06-30) - TM02
-
termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
-
accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
keyboard_arrow_right 2010
-
resolution (2010-03-05) - RESOLUTIONS
-
capital-allotment-shares (2010-03-05) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
-
change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
termination-director-company-with-name (2010-06-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
accounts-with-accounts-type-group (2010-08-18) - AA
-
accounts-with-accounts-type-group (2010-01-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 288a
-
legacy (2009-08-21) - 288b
-
legacy (2009-09-22) - 288a
-
legacy (2009-04-24) - 288c
-
legacy (2009-05-26) - 363a
-
legacy (2009-05-07) - 288c
-
legacy (2009-04-20) - 288b
-
accounts-amended-with-accounts-type-group (2009-03-25) - AAMD
-
accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
-
legacy (2008-05-15) - 363a
-
legacy (2008-05-15) - 288c
-
accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 363s
-
legacy (2007-10-29) - 288b
-
legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-05) - AA
-
legacy (2006-05-15) - 363s
-
legacy (2006-04-18) - 288a
-
accounts-with-accounts-type-group (2006-02-01) - AA
-
legacy (2006-01-30) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288b
-
accounts-with-accounts-type-group (2005-10-24) - AA
-
legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 244
-
accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-05-12) - 363s
-
legacy (2004-07-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 395
-
legacy (2003-10-22) - 88(2)R
-
resolution (2003-10-22) - RESOLUTIONS
-
legacy (2003-10-10) - 287
-
accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-06-09) - 363s
-
legacy (2003-01-25) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
-
accounts-with-made-up-date (2002-01-28) - AA
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-07-16) - CERTNM
-
legacy (2001-07-05) - 288a
-
legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-05-02) - NEWINC
-
legacy (2000-05-31) - 288a
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-16) - 225
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 287