About

Registered Number: 02158524
Date of Incorporation: 28/08/1987 (31 years and 3 months ago)
Company Status: Active
Registered Address: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

 

Founded in 1987, Landmark Systems Ltd are based in Pulborough in West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.