Founded in 2003, Lattitude Consultancy Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There is only one director listed for Lattitude Consultancy Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Alexander | 17 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 12 December 2011 | |
TM02 - Termination of appointment of secretary | 09 March 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363s - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 16 November 2007 | |
CERTNM - Change of name certificate | 18 April 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 24 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
225 - Change of Accounting Reference Date | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
287 - Change in situation or address of Registered Office | 18 January 2004 | |
NEWINC - New incorporation documents | 16 December 2003 |