LANDMARK SYSTEMS LIMITED

Company number 02158524

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
26 Sep 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 186	(5 pages)
14 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
29 Jun 2015	AP02	Appointment of Groupe Isa Sas as a director on 30 January 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Mary Catherine Collis as a secretary on 30 January 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Crispin Rocholl as a director on 30 January 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Mary Catherine Collis as a director on 30 January 2015	(1 page)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
02 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 186	(7 pages)
03 Oct 2014	CH01	Director's details changed for Mr Nigel Anthony Parsons on 1 October 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 186	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
24 Aug 2012	SH06	Cancellation of shares. Statement of capital on 24 August 2012 GBP 186	(4 pages)
24 Aug 2012	SH03	Purchase of own shares.	(3 pages)
17 Aug 2012	TM01	Termination of appointment of James Harrison as a director	(1 page)
15 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)