LANDSCAPE SOFTWARE LIMITED
Company number 04084484 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Jonathan Mark Buckle as a secretary on 2026-08-21 · 1 page | View document |
| 4 Aug 2026 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2026-07-29 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 23 Jan 2026 | Registered office address changed from 1st Floor Orion Gate Guildford Road Woking GU22 7NJ England to 2nd Floor Orion Gate Guildford Road Woking GU22 7NJ on 2026-01-23 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 11 Aug 2025 | Registration of charge 040844840001, created on 2025-08-10 · 52 pages | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 14 Jul 2025 | Change of details for Flint House Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 9 Oct 2024 | Resolutions · 2 pages | View document |
| 9 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 13 Mar 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Aug 2023 | Change of details for Flint House Limited as a person with significant control on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Orion Gate Guildford Road Woking GU22 7NJ on 2023-08-22 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Jonathan Mark Buckle as a secretary on 2023-08-04 · 2 pages | View document |
| 18 Jul 2023 | Registered office address changed from 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Registered office address changed from 10 John Street London WC1N 2EB England to 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ on 2023-07-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Sarah Melland Dixon as a secretary on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Stephen Paul Wood as a director on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Scott Robbins Bozinis as a director on 2023-05-16 · 2 pages | View document |
| 18 May 2023 | Registered office address changed from Flint House Hardwick Road Whitchurch on Thames Reading RG8 7HH England to 10 John Street London WC1N 2EB on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Adrian Dixon as a director on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Sarah Melland Dixon as a director on 2023-05-16 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mrs Sarah Melland Dixon as a director on 2023-04-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 10 Oct 2022 | Secretary's details changed for Mrs Sarah Melland Dixon on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Mr Adrian Dixon on 2022-09-30 · 2 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM FLINT HOUSE FLINT HOUSE HARDWICK ROAD WHITCHURCH ON THAMES READING BERKSHIRE RG8 7HH UNITED KINGDOM | View document |
| 5 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MELLAND DIXON / 05/10/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DIXON / 01/10/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DIXON / 05/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM FLINT HOUSE HARDWICK ROAD WHITCHURCH ON THAMES READING BERKSHIRE RG8 7HH | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DIXON / 28/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DIXON / 28/02/2020 | View document |
| 28 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MELLAND DIXON / 28/02/2020 | View document |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SABEL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS SABEL / 25/09/2017 | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DIXON / 02/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS SABEL / 02/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 5 STRAND LONDON WC2N 5AF | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 17 Oct 2000 | ADOPT ARTICLES 05/10/00 | View document |
| 9 Oct 2000 | AMENDS 882 021000 1 £1 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 4 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |