Established in 1987, Landmark Systems Ltd are based in Pulborough in West Sussex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This organisation has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVALLE, Mathieu Jean Abel | 01 January 2019 | - | 1 |
GROUPE ISA SAS | 30 January 2015 | - | 1 |
COLLIS, Mary Catherine | 02 January 1998 | 30 January 2015 | 1 |
GORE, David William | N/A | 25 September 2003 | 1 |
ROCHOLL, Crispin | 01 May 2005 | 30 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 14 October 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AP02 - Appointment of corporate director | 29 June 2015 | |
TM02 - Termination of appointment of secretary | 29 June 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AA01 - Change of accounting reference date | 02 February 2015 | |
AR01 - Annual Return | 02 January 2015 | |
CH01 - Change of particulars for director | 03 October 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
RESOLUTIONS - N/A | 16 January 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
SH06 - Notice of cancellation of shares | 24 August 2012 | |
SH03 - Return of purchase of own shares | 24 August 2012 | |
TM01 - Termination of appointment of director | 17 August 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
363s - Annual Return | 04 January 2005 | |
RESOLUTIONS - N/A | 26 March 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
169 - Return by a company purchasing its own shares | 22 October 2003 | |
RESOLUTIONS - N/A | 13 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 02 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2002 | |
RESOLUTIONS - N/A | 31 July 2002 | |
123 - Notice of increase in nominal capital | 31 July 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 27 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
RESOLUTIONS - N/A | 05 February 2002 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 20 May 1999 | |
287 - Change in situation or address of Registered Office | 02 April 1999 | |
363s - Annual Return | 04 February 1999 | |
AUD - Auditor's letter of resignation | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 23 December 1997 | |
AA - Annual Accounts | 19 March 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 29 January 1995 | |
288 - N/A | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 16 March 1993 | |
RESOLUTIONS - N/A | 14 September 1992 | |
RESOLUTIONS - N/A | 14 September 1992 | |
RESOLUTIONS - N/A | 14 September 1992 | |
287 - Change in situation or address of Registered Office | 28 August 1992 | |
AUD - Auditor's letter of resignation | 11 August 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 23 December 1991 | |
287 - Change in situation or address of Registered Office | 28 March 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363a - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 January 1990 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1988 | |
RESOLUTIONS - N/A | 11 April 1988 | |
PUC 2 - N/A | 18 March 1988 | |
PUC 5 - N/A | 18 March 1988 | |
MEM/ARTS - N/A | 17 February 1988 | |
288 - N/A | 13 November 1987 | |
MEM/ARTS - N/A | 03 November 1987 | |
288 - N/A | 27 October 1987 | |
288 - N/A | 27 October 1987 | |
287 - Change in situation or address of Registered Office | 27 October 1987 | |
CERTNM - Change of name certificate | 19 October 1987 | |
NEWINC - New incorporation documents | 28 August 1987 |