LATESYS LIMITED

Company number 06798334

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
06 Feb 2017	AP01	Appointment of Mr Patrick Longuet as a director on 22 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Cyrille Kopp as a director on 21 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Patrick Longuet as a director on 11 January 2017	(1 page)
11 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 7,000	(4 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 7,000	(4 pages)
06 Nov 2014	AD01	Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Bucks SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 6 November 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 7,000	(4 pages)
27 Jun 2013	CERTNM	Company name changed latecis uk LIMITED\certificate issued on 27/06/13 CONNOT ‐	(3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-17	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 May 2013	AP01	Appointment of Mr Patrick Longuet as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Herve Schembri as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AP01	Appointment of Mr Cyrille Kopp as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Martin Hill as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)