LANDMARK ANALYTICS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-17 with updates

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07/03/257 March 2025 Appointment of Mr Matthew Teague as a director on 2025-01-17

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-09-30

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16/01/2516 January 2025 Termination of appointment of Matthew Teague as a director on 2025-01-16

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16/01/2516 January 2025 Termination of appointment of Stephen John Stout as a director on 2025-01-16

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03/10/243 October 2024 Appointment of Matthew Teague as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30

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27/08/2427 August 2024 Confirmation statement made on 2024-06-17 with updates

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30/04/2430 April 2024 Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30

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23/03/2423 March 2024 Accounts for a dormant company made up to 2023-09-30

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13/08/2313 August 2023 Confirmation statement made on 2023-06-17 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023

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22/06/2322 June 2023

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12/07/2112 July 2021 Confirmation statement made on 2021-06-17 with no updates

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18/10/1918 October 2019 DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT

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21/11/1821 November 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT

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21/11/1821 November 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT

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21/11/1821 November 2018 DIRECTOR APPOINTED MR SIMON JAMES BROWN

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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08/02/188 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGI LAND & PROPERTY EUROPE LTD

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT

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22/03/1722 March 2017 SECRETARY APPOINTED MR MATTHEW TEAGUE

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/02/1625 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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01/09/151 September 2015 AUDITOR'S RESIGNATION

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21/08/1521 August 2015 AUDITOR'S RESIGNATION

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR SELWYN LIM

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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06/07/156 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN UPTON

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02/07/142 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/09/134 September 2013 COMPANY NAME CHANGED CALNEA ANALYTICS LIMITED CERTIFICATE ISSUED ON 04/09/13

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT

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18/04/1318 April 2013 DIRECTOR APPOINTED MR MARK FRANCIS MILNER

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD-ROGERS

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11/07/1111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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26/04/1126 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/12/1013 December 2010 DIRECTOR APPOINTED MR JAMES STEPHEN GUSTAV SHERWOOD-ROGERS

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27/09/1027 September 2010 SECRETARY APPOINTED MR DAVID CALLCOTT

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIAN POLLINGTON

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27/09/1027 September 2010 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 156 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY EILWYN LIM

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27/09/1027 September 2010 DIRECTOR APPOINTED MR DAVID CALLCOTT

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK UPTON / 17/06/2010

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14/07/1014 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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13/07/1013 July 2010 ADOPT ARTICLES 06/07/2010

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13/07/1013 July 2010 06/07/10 STATEMENT OF CAPITAL GBP 1616.00

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29/06/1029 June 2010 CURREXT FROM 30/06/2010 TO 30/09/2010

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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04/07/094 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 £ NC 1000/2000 28/06/07

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 2 OSPREY HOUSE, VICTORY PLACE LONDON GREATER LONDON E14 8BG

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 2 OSPREY HOUSE, VICTORIA PLACE LONDON GREATER LONDON E14 8BG

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12/07/0612 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0514 September 2005 COMPANY NAME CHANGED HOUSE PRICE DIRECTORY LIMITED CERTIFICATE ISSUED ON 14/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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