LANDMARC SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Loren Michael Jones as a director on 2025-07-21 |
| 24/07/2524 July 2025 New | Termination of appointment of Carol Harrity-Tun as a director on 2025-07-21 |
| 24/07/2524 July 2025 New | Appointment of Miss Iliriana Andrews as a director on 2025-07-21 |
| 24/07/2524 July 2025 New | Termination of appointment of James L Sands as a director on 2025-07-21 |
| 12/06/2512 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 06/05/256 May 2025 | Satisfaction of charge 043962410001 in full |
| 06/05/256 May 2025 | All of the property or undertaking has been released and no longer forms part of charge 043962410001 |
| 08/04/258 April 2025 | Termination of appointment of Daniel Guest as a director on 2025-04-07 |
| 08/04/258 April 2025 | Appointment of Mr Adrian George Stevens as a director on 2025-04-07 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 03/06/243 June 2024 | Appointment of Mr Daniel Guest as a director on 2024-06-01 |
| 03/06/243 June 2024 | Termination of appointment of Brian Talbot as a director on 2024-06-01 |
| 07/05/247 May 2024 | Change of details for Dyncorp Llc as a person with significant control on 2024-05-07 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Consolidation and sub-division of shares on 2023-11-16 |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 07/12/237 December 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/06/235 June 2023 | Secretary's details changed for Stephanie Alison Pound on 2023-05-23 |
| 02/02/232 February 2023 | Termination of appointment of Simon James Collacott Venn as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-02-01 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/05/2211 May 2022 | Second filing of Confirmation Statement dated 2021-03-16 |
| 02/02/222 February 2022 | Appointment of Mr Simon Venn as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Nicholas John Goodridge as a director on 2022-02-01 |
| 04/01/224 January 2022 | Appointment of Mr Jeffrey Kay as a director on 2021-10-01 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Michael Holden as a director on 2021-10-01 |
| 16/03/2116 March 2021 | Confirmation statement made on 2021-03-16 with updates |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSKE |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR JAMES L SANDS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR BRIAN TALBOT |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBBS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOLDEN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARDINER |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED CHARLES ANDERSON |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GARDINER / 17/01/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN DOBBS / 30/06/2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN DOBBS / 01/12/2015 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | AUDITOR'S RESIGNATION |
| 16/03/1516 March 2015 | AUDITOR'S RESIGNATION |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED KARL WILLIAMS |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN GOODRIDGE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSKE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TALBOT |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED PHILLIP GARDINER |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGEL |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR KEVIN ALAN DOBBS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PAUL BRANSKE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUTNEY |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PAUL BRANSKE |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DOUTNEY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM LEGEL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNKLEY |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 07/04/2011 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER DUNKLEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TALBOT / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR DAVID WALTER DUNKLEY |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HARE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARE / 31/01/2008 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR EMPOWERED TO AUTHORISE MATTERS 23/09/2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED KLEER LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9JU |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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