CompaniesInTheUK

LAND SOURCE SOLUTIONS LIMITED

Company number 06457509 ·

Active

84 filings

Date Filing
9 Mar 2026 Micro company accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
27 Sep 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
18 Sep 2025 Termination of appointment of Malcolm Main as a director on 2025-08-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
19 Jul 2023 Cessation of Malcolm Main as a person with significant control on 2023-07-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
3 Nov 2021 Registered office address changed from 1 the Spinney Finchfield Wolverhampton WV3 9HE England to Flat 2, the Hamptons, Wellington Road Ombersley Droitwich Worcestershire WR9 0EA on 2021-11-03 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIS MITRA View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BELL / 01/12/2017 View document
12 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BELL / 08/11/2017 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BELL / 01/12/2017 View document
12 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BELL / 01/12/2017 View document
12 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BELL / 01/12/2017 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 6 MILL BANK COTTAGES MILL LANE KIDDERMINSTER WORCESTERSHIRE DY11 6YG ENGLAND View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM OSMONDS HOUSE HADLEY DROITWICH WORCESTERSHIRE WR9 0AX View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
28 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
20 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages View document
16 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
16 Jan 2013 SECRETARY APPOINTED MR TIMOTHY JOHN BELL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS View document
11 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM WALNUT TREE HOUSE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8SL View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders · 5 pages View document
16 Nov 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM NOCKER View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOCKER · 1 page View document
11 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
11 Feb 2011 DIRECTOR APPOINTED MR MALCOLM MAIN View document
11 Feb 2011 DIRECTOR APPOINTED MR TIMOTHY JOHN BELL View document
7 Dec 2010 31/12/09 TOTAL EXEMPTION FULL · 7 pages View document
20 Apr 2010 FIRST GAZETTE View document
20 Apr 2010 DISS40 (DISS40(SOAD)) View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN NOCKER / 19/12/2009 View document
19 Apr 2010 SECRETARY APPOINTED MR WILLIAM MARTIN NOCKER View document
19 Apr 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
22 Oct 2009 31/12/08 TOTAL EXEMPTION FULL · 10 pages View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAIN View document
19 Oct 2009 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BELL View document
11 May 2009 DIRECTOR APPOINTED MARK WILLIAMS View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SALCOMBE HOUSE 25 FORE STREET SEATON DEVON EX12 2LE View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KRISHNENDU MITRA View document
7 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM SALCOMBE HOUSE, 25 FORE STREET SEATON DEVON EX12 2LE View document
10 Mar 2008 DIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN BELL View document
10 Mar 2008 DIRECTOR APPOINTED KRIS MITRA View document
10 Mar 2008 DIRECTOR APPOINTED WILLIAM MARTIN NOCKER View document
10 Mar 2008 DIRECTOR APPOINTED MALCOLM MAIN View document
19 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document