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LANDMARK ANALYTICS LIMITED

Company number 05156356

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AP01	Appointment of Matthew Teague as a director on 30 September 2024	View PDF Appointment of Matthew Teague as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Mark Daniel Johnston as a director on 30 September 2024	View PDF Termination of appointment of Mark Daniel Johnston as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AD01	Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 30 April 2024	View PDF Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH19	Statement of capital on 2 August 2022 GBP 1	View PDF Statement of capital on 2 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2022	CAP-SS	Solvency Statement dated 28/02/22	View PDF Solvency Statement dated 28/02/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 28/02/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium reserve 28/02/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
12 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019	View PDF Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019	View PDF Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	TM01	Termination of appointment of David William Callcott as a director on 1 April 2019	View PDF Termination of appointment of David William Callcott as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019	View PDF Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)

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LANDMARK ANALYTICS LIMITED

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