LANDMARK TECHNOLOGIES (UK) LIMITED

03955445
1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Craig Stuart Nunn) 2 Buy now
13 Feb 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Aug 2023 accounts Annual Accounts 10 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (James Simon Farnworth) 1 Buy now
02 Mar 2023 officers Appointment of director (Mr Craig Stuart Nunn) 2 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2022 officers Appointment of secretary (Mr Malcolm Clark) 2 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Scott Peter Thorn-Davis) 1 Buy now
07 Sep 2022 accounts Annual Accounts 13 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Appointment of secretary (Mr Scott Peter Thorn-Davis) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Malcolm Clark) 1 Buy now
09 Sep 2021 accounts Annual Accounts 13 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 14 Buy now
03 Dec 2020 officers Termination of appointment of director (Mohamed Abdulkarim Mohamedali Jiwaji) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (John Hunter) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Mohamed Abdulkarim Mohamedali Jiwaji) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Edward William John Cowell) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 20 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 officers Appointment of director (Mr James Farnworth) 2 Buy now
31 Dec 2018 officers Termination of appointment of director (Andrew Francis Blurton) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 officers Termination of appointment of director (Malcolm Clark) 1 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 accounts Annual Accounts 21 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Dec 2017 accounts Annual Accounts 19 Buy now
04 Oct 2017 officers Appointment of director (Andrew Francis Blurton) 3 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2017 resolution Resolution 15 Buy now
26 Apr 2017 officers Appointment of secretary (Malcolm Clark) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Andrew Francis Blurton) 1 Buy now
07 Feb 2017 officers Termination of appointment of secretary (Richard Peter John Gill) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Richard Peter John Gill) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (David Ian Todd) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Carel Pieter Venter) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Clive Anthony Caunter) 1 Buy now
07 Feb 2017 officers Appointment of director (John Robert Spencer) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr John Hunter) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Malcolm Clark) 2 Buy now
07 Sep 2016 accounts Annual Accounts 17 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
18 Jul 2016 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Mr David Ian Todd) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Richard Peter John Gill) 2 Buy now
15 Jul 2016 officers Change of particulars for secretary (Mr Richard Peter John Gill) 1 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Clive Anthony Caunter) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr David Ian Todd) 2 Buy now
11 Jul 2016 officers Change of particulars for secretary (Mr Richard Peter John Gill) 1 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Richard Peter John Gill) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Clive Anthony Caunter) 2 Buy now
08 Apr 2016 officers Change of particulars for director (Mr Richard Peter John Gill) 2 Buy now
15 Dec 2015 accounts Annual Accounts 17 Buy now
06 Oct 2015 officers Appointment of director (Andrew Francis Blurton) 2 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 14 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 officers Appointment of director (Clive Anthony Caunter) 3 Buy now
15 Apr 2013 officers Appointment of director (Carel Pieter Venter) 3 Buy now
09 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2012 accounts Annual Accounts 3 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Change of particulars for secretary (Mr Richard Peter John Gill) 3 Buy now
19 May 2011 officers Change of particulars for director (Mr Richard Peter John Gill) 3 Buy now
10 Aug 2010 accounts Annual Accounts 3 Buy now
10 Aug 2010 annual-return Annual Return 15 Buy now
19 Aug 2009 officers Director's change of particulars / david todd / 01/04/2009 1 Buy now
19 Aug 2009 officers Director and secretary's change of particulars / richard gill / 01/04/2009 1 Buy now
07 Aug 2009 accounts Annual Accounts 1 Buy now
07 Aug 2009 annual-return Return made up to 22/07/09; full list of members 5 Buy now
19 Aug 2008 accounts Annual Accounts 1 Buy now
19 Aug 2008 annual-return Return made up to 22/07/08; full list of members 5 Buy now
30 Aug 2007 annual-return Return made up to 22/07/07; full list of members 6 Buy now
13 Apr 2007 accounts Annual Accounts 2 Buy now
21 Aug 2006 annual-return Return made up to 22/07/06; full list of members 7 Buy now
10 Aug 2006 accounts Annual Accounts 1 Buy now
05 Apr 2006 annual-return Return made up to 24/03/06; full list of members 7 Buy now
18 Nov 2005 accounts Annual Accounts 1 Buy now
30 Mar 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
24 Nov 2004 accounts Annual Accounts 1 Buy now
29 Mar 2004 annual-return Return made up to 24/03/04; full list of members 7 Buy now