LANDMARK CONSULTING LIMITED
Company number 05364631 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mrs Beverley Meekings on 2023-02-08 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Alan Roger Meekings on 2023-02-08 · 2 pages | View document |
| 17 Feb 2023 | Change of details for Mrs Beverley Meekings as a person with significant control on 2023-02-08 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 17 Feb 2023 | Change of details for Mr Alan Meekings as a person with significant control on 2023-02-08 · 2 pages | View document |
| 17 Feb 2023 | Secretary's details changed for Mrs Beverley Meekings on 2023-02-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MEEKINGS / 02/08/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MEEKINGS / 02/08/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MEEKINGS / 02/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MEEKINGS / 02/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER MEEKINGS / 02/08/2017 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER MEEKINGS / 02/08/2017 | View document |
| 6 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEELY | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER MEEKINGS / 15/02/2012 | View document |
| 9 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POVEY | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MRS BEVERLEY MEEKINGS | View document |
| 5 Jan 2011 | SECRETARY APPOINTED MRS BEVERLEY MEEKINGS | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTT | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAULT | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED ALAN ROGER MEEKINGS | View document |
| 22 Oct 2010 | CHANGE OF NAME 14/10/2010 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEEKINGS | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID NEELY / 15/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TONY SCOTT / 15/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID NEELY | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR STEPHEN BRIAULT | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED SIMON JOHN POVEY | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | COMPANY NAME CHANGED FIRST LANDMARK LIMITED CERTIFICATE ISSUED ON 22/03/05 | View document |
| 15 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |