LATENT IMAGE LIMITED
| Status | ACTIVE |
| Company No. | 11267975 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2018 |
| Age | 6 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LATENT IMAGE LIMITED is an active private limited company with number 11267975. It was incorporated 6 years, 3 months, 22 days ago, on 21 March 2018. The company address is 3b Kildonan Road, Liverpool, L17 0BU, Merseyside, England.
Company Fillings
Change to a person with significant control
Date: 10 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-08
Psc name: Mr Alex Mcgregor Birrell
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-08
Officer name: Mr Alex Mcgregor Birrell
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 09 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-09
Psc name: Mr Alex Mcgregor Birrell
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 09 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-09
Officer name: Mr Alex Mcgregor Birrell
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type dormant
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
Old address: 3B Kildonan Road Liverpool Merseyside England
New address: 3B Kildonan Road Liverpool Merseyside L17 0BU
Documents
Change to a person with significant control
Date: 05 Feb 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-21
Psc name: Mr Alex Mcgregor Birrell
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Mark Tonks
Termination date: 2019-01-21
Documents
Cessation of a person with significant control
Date: 05 Feb 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joshua Mark Tonks
Cessation date: 2019-01-21
Documents
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