LAND STRUCTURE LIMITED
Company number 01866948 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Director's details changed for Mr David John Adams on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 23 Jul 2024 | Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH to Lsl House Cosgrove Road Old Stratford Milton Keynes MK19 6LA on 2024-07-23 · 1 page | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Michael John Miller on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Francis Henry Blew Cundell on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Lee Warwick-Compton on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Lee Trevor Stephenson on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Paul Schade on 2024-06-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Lee Warwick-Compton on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Michael John Miller on 2023-07-25 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Appointment of Mr Lee Trevor Stephenson as a director on 2022-04-25 · 2 pages | View document |
| 26 Apr 2022 | Termination of appointment of John William Rowley as a director on 2022-04-25 · 1 page | View document |
| 26 Apr 2022 | Appointment of Mr Lee Warwick-Compton as a director on 2022-04-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ADAMS | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS HENRY CUNDELL | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MILLER | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2018 | View document |
| 24 Apr 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR THOMAS HENRY CALLIS | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 24 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM ROWLEY | View document |
| 20 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 01/01/2014 | View document |
| 1 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | View document |
| 12 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED PAUL SCHADE | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED DAVID DAY | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MILLER / 25/07/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY CALLIS / 25/07/2010 | View document |
| 2 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER MCGEE | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | £ SR 200@1 15/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 | View document |
| 5 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Dec 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Jan 1987 | PRE87 · 62 pages | View document |
| 1 Jan 1987 | PRE87 · 62 pages | View document |
| 28 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |