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LANDMARK INFORMATION GROUP LIMITED

Company number 02892803

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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)
22 Mar 2017 AP03 Appointment of Mr Matthew Teague as a secretary on 15 March 2017
13 Mar 2017 TM01 Termination of appointment of Stephen John Stout as a director on 2 February 2017
07 Mar 2017 TM01 Termination of appointment of Stephen John Stout as a director on 2 February 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Paul Sykes as a director on 11 January 2017
25 Feb 2016 AA Full accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 595,746.89
01 Sep 2015 AUD Auditor's resignation
21 Aug 2015 AUD Auditor's resignation
06 Jul 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 595,746.89
04 Apr 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 595,746.89
13 Jan 2014 TM01 Termination of appointment of Christopher Roper as a director
13 Jan 2014 TM01 Termination of appointment of Richard Barnes as a director
18 Apr 2013 AP01 Appointment of Mr Mark Francis Milner as a director
08 Apr 2013 AA Full accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Martin Morgan as a director
31 Mar 2010 AA Full accounts made up to 30 September 2009