About

Registered Number: 02158524
Date of Incorporation: 28/08/1987 (30 years and 11 months ago)
Company Status: Active
Registered Address: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

 

Landmark Systems Ltd was founded on 28 August 1987 and are based in West Sussex, it's status in the Companies House registry is set to "Active". Parsons, Nigel Anthony, Groupe Isa Sas, Collis, Mary Catherine, Gore, David William, Rocholl, Crispin are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.