Based in Stockport in Cheshire, Latentrate Ltd was founded on 26 June 2002, it's status at Companies House is "Active". The current directors of the business are Khanzadeh, Farry, Khanzadeh, Mahin Dokht.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHANZADEH, Farry | 22 October 2002 | - | 1 |
KHANZADEH, Mahin Dokht | 22 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 30 June 2017 | |
PSC01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AR01 - Annual Return | 08 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 07 July 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 04 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
AA - Annual Accounts | 29 May 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 14 July 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 25 June 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
AA - Annual Accounts | 18 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2003 | |
363s - Annual Return | 05 August 2003 | |
225 - Change of Accounting Reference Date | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 25 October 2002 | |
NEWINC - New incorporation documents | 26 June 2002 |