LANDMARK ANALYTICS LIMITED

Company number 05156356 ·

Active

90 filings

Date Filing
6 Aug 2026 Resolutions · 1 page View document
6 Aug 2026 Declaration of solvency · 5 pages View document
6 Aug 2026 Registered office address changed from 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY England to Centenary House Peninsula Park Rydon Lake Exeter EX2 7XE on 2026-08-06 · 3 pages View document
6 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
25 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
22 Jul 2025 Confirmation statement made on 2025-06-17 with updates · 5 pages View document
7 Mar 2025 Appointment of Mr Matthew Teague as a director on 2025-01-17 · 2 pages View document
7 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
16 Jan 2025 Termination of appointment of Stephen John Stout as a director on 2025-01-16 · 1 page View document
16 Jan 2025 Termination of appointment of Matthew Teague as a director on 2025-01-16 · 1 page View document
3 Oct 2024 Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages View document
30 Sep 2024 Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
30 Apr 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 · 1 page View document
23 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
13 Aug 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 21 pages View document
22 Jun 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE View document
18 Oct 2019 DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT View document
2 Apr 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE View document
31 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 Nov 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT View document
21 Nov 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
21 Nov 2018 DIRECTOR APPOINTED MR SIMON JAMES BROWN View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
8 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGI LAND & PROPERTY EUROPE LTD View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
12 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
22 Mar 2017 SECRETARY APPOINTED MR MATTHEW TEAGUE View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT View document
21 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
25 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
1 Sep 2015 AUDITOR'S RESIGNATION View document
21 Aug 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
6 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN UPTON View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SELWYN LIM View document
2 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Sep 2013 COMPANY NAME CHANGED CALNEA ANALYTICS LIMITED CERTIFICATE ISSUED ON 04/09/13 View document
20 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT View document
18 Apr 2013 DIRECTOR APPOINTED MR MARK FRANCIS MILNER View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
25 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD-ROGERS View document
11 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 Dec 2010 DIRECTOR APPOINTED MR JAMES STEPHEN GUSTAV SHERWOOD-ROGERS View document
27 Sep 2010 DIRECTOR APPOINTED MR DAVID CALLCOTT View document
27 Sep 2010 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 156 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS View document
27 Sep 2010 SECRETARY APPOINTED MR DAVID CALLCOTT View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIAN POLLINGTON View document
27 Sep 2010 APPOINTMENT TERMINATED, SECRETARY EILWYN LIM View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK UPTON / 17/06/2010 · 2 pages View document
14 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
13 Jul 2010 06/07/10 STATEMENT OF CAPITAL GBP 1616.00 View document
13 Jul 2010 ADOPT ARTICLES 06/07/2010 View document
29 Jun 2010 CURREXT FROM 30/06/2010 TO 30/09/2010 View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
4 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
15 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
7 Aug 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 £ NC 1000/2000 28/06/07 View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 2 OSPREY HOUSE, VICTORY PLACE LONDON GREATER LONDON E14 8BG View document
12 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 2 OSPREY HOUSE, VICTORIA PLACE LONDON GREATER LONDON E14 8BG View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 2005 COMPANY NAME CHANGED HOUSE PRICE DIRECTORY LIMITED CERTIFICATE ISSUED ON 14/09/05 View document
30 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
17 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document