LANDMARK TECHNOLOGY SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07425479 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2010 |
| Age | 13 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 11 months, 3 days |
SUMMARY
LANDMARK TECHNOLOGY SERVICES LIMITED is an dissolved private limited company with number 07425479. It was incorporated 13 years, 6 months, 15 days ago, on 01 November 2010 and it was dissolved 11 months, 3 days ago, on 13 June 2023. The company address is 34 Boar Lane, Leeds, LS1 5DA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
New address: 34 Boar Lane Leeds LS1 5DA
Old address: 2 Calls Wharf the Calls Leeds LS2 7JU United Kingdom
Change date: 2022-08-23
Documents
Change account reference date company current extended
Date: 21 Dec 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Riches
Termination date: 2021-12-12
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-12
Officer name: Zoe Rumford
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hayden Stockdale
Appointment date: 2021-12-12
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-12
Officer name: Willians Lopes
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-15
New address: 2 Calls Wharf the Calls Leeds LS2 7JU
Old address: S B Consulting Ltd Old Bishops College Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XP England
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
New address: S B Consulting Ltd Old Bishops College Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XP
Old address: The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE United Kingdom
Change date: 2021-05-14
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 27 Aug 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sbg Sports Software Ltd
Notification date: 2019-11-20
Documents
Cessation of a person with significant control
Date: 27 Aug 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-20
Psc name: Mark Alan Riches
Documents
Change account reference date company previous extended
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Old address: 631 the Linen Hall 162-168 Regent Street London W1B 5TG
New address: The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE
Change date: 2017-01-10
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date
Date: 22 Dec 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date
Date: 20 Jan 2014
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Change registered office address company with date old address
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Address
Type: AD01
Old address: 17-19 Bedford Street London WC2E 9HP United Kingdom
Change date: 2011-06-16
Documents
Some Companies
4TH FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 09802629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
118 CHILTERN ROAD,ST. ALBANS,AL4 9SY
| Number: | 11186600 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
91 LAKEWOOD ROAD,EASTLEIGH,SO53 5AD
| Number: | 04572278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSIDE CONNECTIONS LIVING LIMITED
VNC,LIVERPOOL,L5 8SE
| Number: | 10874118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATEBELE CULTURAL ORGANISATION LTD
ROWLAND,BARNSLEY,S75 2PF
| Number: | 11283280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 STUTTLE HOUSE,LONDON,E1 5EJ
| Number: | 10980225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |