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LANDMARK KNYPERSLEY LIMITED

Company number 12451084

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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)
18 Feb 2022 PSC05 Change of details for Landmark Technology Limited as a person with significant control on 9 February 2022
18 Feb 2022 PSC04 Change of details for Mr Michael Avison as a person with significant control on 9 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Michael Avison on 9 February 2022
12 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Aug 2021 PSC04 Change of details for Sir George Sitwell as a person with significant control on 1 July 2021
05 Aug 2021 CH01 Director's details changed for Sir George Sitwell on 1 July 2021
05 Aug 2021 PSC04 Change of details for Sir George Sitwell as a person with significant control on 1 July 2021
05 Aug 2021 CH03 Secretary's details changed for Sir George Sitwell on 1 July 2021
05 Aug 2021 CH01 Director's details changed for Sir George Sitwell on 1 July 2021
13 Jul 2021 PSC05 Change of details for Landmark Technology Limited as a person with significant control on 13 July 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
10 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
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
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 1