LANDSCAPE PRINTING SYSTEMS LIMITED



Company Documents

DateDescription
01/06/191 June 2019CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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01/06/191 June 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XERETEC GROUP LTD

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20/05/1920 May 2019CESSATION OF RICHARD JAMES PAYNTER HART AS A PSC

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02/01/192 January 2019APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNTER HART

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31/08/1831 August 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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15/06/1815 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYN GRUFFYDD JENKINS

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15/06/1815 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HAWKINS

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22/05/1822 May 2018CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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21/05/1821 May 2018CESSATION OF VIVIAN PAYNTER HART AS A PSC

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02/05/182 May 2018SECRETARY APPOINTED MR SHAUN MCDONALD

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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12/06/1712 June 2017CURRSHO FROM 30/09/2017 TO 31/08/2017

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12/06/1712 June 2017REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 16A WESTFIELD INDUSTRIAL ESTATE HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9JX

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12/06/1712 June 2017DIRECTOR APPOINTED MR ALYN GRUFFYDD JENKINS

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12/06/1712 June 2017DIRECTOR APPOINTED MR STEVE JOHN HAWKINS

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12/06/1712 June 2017APPOINTMENT TERMINATED, DIRECTOR VIVIAN PAYNTER HART

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12/06/1712 June 2017APPOINTMENT TERMINATED, SECRETARY RICHARD PAYNTER HART

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08/06/178 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 032053830005

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08/06/178 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/178 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/178 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/05/1730 May 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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16/06/1416 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN PAYNTER HART / 01/06/2013

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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13/06/1213 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010Annual return made up to 30 May 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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06/07/096 July 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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30/05/0830 May 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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30/05/0730 May 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004DIRECTOR RESIGNED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004NEW DIRECTOR APPOINTED

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14/07/0414 July 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/07/033 July 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003DIRECTOR RESIGNED

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/07/022 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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02/07/022 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/02

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/08/011 August 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS; AMEND

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19/07/0119 July 2001DIRECTOR RESIGNED

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17/07/0117 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/07/015 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/09/0018 September 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0022 February 2000PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999REGISTERED OFFICE CHANGED ON 03/12/99 FROM: UNIT 6 PROSPECT BUSINESS CENTRE PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 6UH

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/07/9915 July 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/982 July 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9825 March 1998ALTER MEM AND ARTS 20/03/98

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24/03/9824 March 1998PARTICULARS OF MORTGAGE/CHARGE

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23/01/9823 January 1998NEW DIRECTOR APPOINTED

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19/01/9819 January 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9819 January 1998DIRECTOR'S PARTICULARS CHANGED

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17/01/9817 January 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/09/9711 September 1997£ NC 100/120 30/06/97

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11/09/9711 September 1997� NC 100/120 30/06/97

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11/09/9711 September 1997NC INC ALREADY ADJUSTED 30/06/97

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07/07/977 July 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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09/04/979 April 1997ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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09/04/979 April 1997ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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09/04/979 April 1997REGISTERED OFFICE CHANGED ON 09/04/97 FROM: SUITE 10 111 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2GH

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07/06/967 June 1996REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/06/967 June 1996SECRETARY RESIGNED

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07/06/967 June 1996NEW SECRETARY APPOINTED

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07/06/967 June 1996NEW DIRECTOR APPOINTED

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07/06/967 June 1996DIRECTOR RESIGNED

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07/06/967 June 1996NEW DIRECTOR APPOINTED

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07/06/967 June 1996NEW DIRECTOR APPOINTED

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30/05/9630 May 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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