Langton Software Ltd was setup in 1987, it's status is listed as "Active". This organisation has 5 directors listed as Alcock, Colin Douglas, Bartlett, Neil Leslie, Jackson, Keith Charles, Benichou, Armand, Knight, Kenneth Rodney. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALCOCK, Colin Douglas | N/A | - | 1 |
| BARTLETT, Neil Leslie | 24 November 1999 | - | 1 |
| JACKSON, Keith Charles | 24 November 1999 | - | 1 |
| BENICHOU, Armand | 15 April 1996 | 30 September 1996 | 1 |
| KNIGHT, Kenneth Rodney | N/A | 24 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 18 April 2017 | |
| CH03 - Change of particulars for secretary | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| CH01 - Change of particulars for director | 19 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 2006 | |
| 353 - Register of members | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 19 April 2006 | |
| 353 - Register of members | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 353 - Register of members | 30 September 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 18 April 1999 | |
| AUD - Auditor's letter of resignation | 18 April 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 395 - Particulars of a mortgage or charge | 08 June 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| CERTNM - Change of name certificate | 14 March 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363b - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 25 October 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 288 - N/A | 09 June 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 20 July 1988 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 07 April 1988 | |
| 288 - N/A | 23 February 1988 | |
| 395 - Particulars of a mortgage or charge | 23 October 1987 | |
| 287 - Change in situation or address of Registered Office | 28 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 August 1987 | |
| RESOLUTIONS - N/A | 23 June 1987 | |
| 287 - Change in situation or address of Registered Office | 23 June 1987 | |
| 288 - N/A | 23 June 1987 | |
| CERTNM - Change of name certificate | 12 June 1987 | |
| CERTINC - N/A | 01 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 May 1996 | Outstanding |
N/A |
| Single debenture | 19 October 1987 | Outstanding |
N/A |
