LATIUM MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameLATIUM MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04294137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LATIUM MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Craig John Gorvin as a director on Jul 21, 2026

    1 pagesTM01

    Termination of appointment of Benjamin Gore Soule as a director on Jun 13, 2026

    1 pagesTM01

    Appointment of Mr Edward John Armitage as a director on Jun 13, 2026

    2 pagesAP01

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    9 pagesAA

    Appointment of Mr Craig John Gorvin as a director on Jul 21, 2025

    2 pagesAP01

    Statement of capital on May 21, 2025

    • Capital: GBP 1
    2 pagesSH19
    Annotations
    DateAnnotation
    May 21, 2025Clarification This document is a second filling of an SH19 originally register on 18/12/2017

    Accounts for a small company made up to Oct 31, 2023

    9 pagesAA

    Termination of appointment of Timothy John Halpin as a director on Jan 17, 2025

    1 pagesTM01

    Current accounting period shortened from Oct 29, 2023 to Oct 28, 2023

    1 pagesAA01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    9 pagesAA

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 01, 2022 to Oct 31, 2022

    1 pagesAA01

    Previous accounting period extended from Oct 25, 2022 to Nov 01, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Oct 31, 2021

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Benjamin Gore Soule as a director on Sep 27, 2022

    2 pagesAP01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0