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LANDMARC SUPPORT SERVICES LIMITED

Company number 04396241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 TM01 Termination of appointment of Christopher Michael Holden as a director on 1 October 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
16 Feb 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 PSC05 Change of details for Mitie (Defence) Ltd as a person with significant control on 1 December 2020
09 Dec 2020 PSC05 Change of details for a person with significant control
08 Dec 2020 PSC05 Change of details for Interserve (Defence) Ltd as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 AP03 Appointment of Stephanie Alison Pound as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Paul Branske as a director on 9 January 2015
20 Dec 2018 AA Full accounts made up to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr James L Sands as a director on 24 July 2018
13 Aug 2018 TM01 Termination of appointment of Charles Anderson as a director on 24 July 2018
09 Aug 2018 AP01 Appointment of Mr Brian Talbot as a director on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Kevin Alan Dobbs as a director on 9 August 2018
31 Jul 2018 AP01 Appointment of Mr Christopher Michael Holden as a director on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Phillip Gardiner as a director on 24 July 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Feb 2018 AA Full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
01 Mar 2017 AP01 Appointment of Charles Anderson as a director on 13 February 2017
28 Feb 2017 TM01 Termination of appointment of Karl Ethan Williams as a director on 13 February 2017