LANDMARK OPTIMUS LTD

05524369
5-6 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2024 officers Appointment of director (Matthew Teague) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Mark Daniel Johnston) 1 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2024 accounts Annual Accounts 20 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 29 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 30 Buy now
09 Oct 2020 accounts Annual Accounts 31 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2020 accounts Annual Accounts 19 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Mark Daniel Johnston) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Matthew Stephen Teague) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2019 accounts Annual Accounts 12 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
24 Jul 2019 officers Appointment of secretary (Mr Matthew Stephen Teague) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Matthew Stephen Teague) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Steven John Merry) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Philip Ronald Cartwright) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Adam Michael Cole) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr Simon James Brown) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Stephen John Stout) 2 Buy now
24 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Registration of a charge 52 Buy now
23 Oct 2018 mortgage Registration of a charge 5 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 11 Buy now
07 Feb 2018 officers Termination of appointment of director (Alan David Spiller) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Patrick John Bunton) 1 Buy now
06 Nov 2017 accounts Annual Accounts 12 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Mr Alan David Spiller) 2 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2015 accounts Annual Accounts 10 Buy now
10 Sep 2015 officers Termination of appointment of secretary 1 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 officers Appointment of director (Mr Philip Ronald Cartwright) 3 Buy now
29 Jan 2015 officers Appointment of director (Mr Patrick John Bunton) 3 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
19 Dec 2014 capital Notice of cancellation of shares 6 Buy now
19 Dec 2014 capital Notice of cancellation of shares 6 Buy now
19 Dec 2014 capital Return of purchase of own shares 3 Buy now
19 Dec 2014 capital Return of purchase of own shares 3 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Adam Michael Cole) 2 Buy now
04 Nov 2014 officers Termination of appointment of secretary (Samuel Mark Lawes) 1 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Steven John Merry) 2 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 officers Appointment of director (Mr Adam Michael Cole) 3 Buy now
04 Mar 2013 officers Termination of appointment of director (Timothy Richens) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Leon Rudge) 1 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
08 May 2012 officers Appointment of director (Leon Rudge) 2 Buy now
16 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2012 resolution Resolution 13 Buy now
02 Nov 2011 accounts Annual Accounts 3 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for director (Timothy Richens) 2 Buy now
23 Aug 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 accounts Annual Accounts 3 Buy now
04 Nov 2009 capital Return of Allotment of shares 2 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
07 Feb 2009 officers Director appointed timothy richens 2 Buy now
07 Feb 2009 capital Ad 31/12/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
04 Feb 2009 accounts Annual Accounts 3 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
05 Dec 2007 annual-return Return made up to 01/08/07; no change of members 6 Buy now
15 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
15 Jan 2007 officers New secretary appointed 2 Buy now
06 Jan 2007 accounts Annual Accounts 1 Buy now