Having been setup in 2002, Purple Lattice Solutions Ltd are based in Isleworth in Middlesex. Dzikowski, Daniel Oliver Richard, Ivanov, Mladen, Dzikowski, Susy Susanar, Isaza Oquendo, Jeffry are the current directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IVANOV, Mladen | 20 November 2017 | - | 1 |
ISAZA OQUENDO, Jeffry | 31 July 2018 | 01 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DZIKOWSKI, Daniel Oliver Richard | 26 July 2015 | - | 1 |
DZIKOWSKI, Susy Susanar | 25 July 2002 | 26 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 19 August 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
AP01 - Appointment of director | 09 October 2018 | |
CS01 - N/A | 09 October 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 26 July 2016 | |
AP03 - Appointment of secretary | 24 May 2016 | |
TM02 - Termination of appointment of secretary | 24 May 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 08 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
AAMD - Amended Accounts | 23 July 2015 | |
AD01 - Change of registered office address | 16 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 04 September 2013 | |
CH01 - Change of particulars for director | 04 September 2013 | |
CH03 - Change of particulars for secretary | 04 September 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AD01 - Change of registered office address | 22 June 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 18 August 2011 | |
CH03 - Change of particulars for secretary | 18 August 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 10 November 2003 | |
287 - Change in situation or address of Registered Office | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 02 September 2002 | |
NEWINC - New incorporation documents | 25 July 2002 |