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LANDMARK TECHNOLOGY LIMITED

Company number 12334517

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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)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC04	Change of details for Mr Michael Avison as a person with significant control on 10 February 2022	View PDF Change of details for Mr Michael Avison as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mrs Aicha Marouane Avison on 10 February 2022	View PDF Director's details changed for Mrs Aicha Marouane Avison on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Michael Avison on 10 February 2022	View PDF Director's details changed for Mr Michael Avison on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2021	PSC04	Change of details for Sir George Sitwell as a person with significant control on 1 July 2021	View PDF Change of details for Sir George Sitwell as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Sir George Sitwell on 1 July 2021	View PDF Director's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Sir George Sitwell as a person with significant control on 1 July 2021	View PDF Change of details for Sir George Sitwell as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH03	Secretary's details changed for Sir George Sitwell on 1 July 2021	View PDF Secretary's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Sir George Sitwell on 1 July 2021	View PDF Director's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Jonas Mahlen as a director on 26 February 2021	View PDF Appointment of Mr Jonas Mahlen as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Thomas Ostrom as a director on 26 February 2021	View PDF Termination of appointment of Thomas Ostrom as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AP01	Appointment of Mr Thomas Ostrom as a director on 8 February 2021	View PDF Appointment of Mr Thomas Ostrom as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,249	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1,249 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	MR01	Registration of charge 123345170001, created on 11 December 2020	View PDF Registration of charge 123345170001, created on 11 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AD01	Registered office address changed from F32 Ambassador Building 5 New Union Square London SW11 7BT United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA on 21 July 2020	View PDF Registered office address changed from F32 Ambassador Building 5 New Union Square London SW11 7BT United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA on 21 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mrs Aicha Marouane Avison as a director on 21 May 2020	View PDF Appointment of Mrs Aicha Marouane Avison as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 2	View PDF Incorporation Statement of capital on 2019-11-26 GBP 2 - link opens in a new window - 33 pages (33 pages)

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LANDMARK TECHNOLOGY LIMITED

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