LANDSCOPE ENGINEERING LIMITED

Company number 05178492 ·

Active

87 filings

Date Filing
26 Apr 2026 GUARANTEE2 · 3 pages View document
26 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages View document
20 Apr 2026 PARENT_ACC · 103 pages View document
20 Apr 2026 AGREEMENT2 · 1 page View document
25 Nov 2025 Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages View document
14 Nov 2025 Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page View document
6 Oct 2025 Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 7 pages View document
15 Jul 2025 Registered office address changed from The Chart House Picklescott Church Stretton Shropshire SY6 6NT to One St Peter's Square Manchester M2 3DE on 2025-07-15 · 1 page View document
5 Mar 2025 Resolutions · 1 page View document
5 Mar 2025 Change of share class name or designation · 2 pages View document
3 Mar 2025 Memorandum and Articles of Association · 25 pages View document
3 Mar 2025 Resolutions · 1 page View document
25 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 3 pages View document
24 Feb 2025 Termination of appointment of Martin Berry as a director on 2025-01-31 · 1 page View document
24 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 3 pages View document
24 Feb 2025 Cessation of Martin Berry as a person with significant control on 2025-01-31 · 1 page View document
24 Feb 2025 Cessation of Sarah Berry as a person with significant control on 2025-01-31 · 1 page View document
24 Feb 2025 Notification of Celnor Group Limited as a person with significant control on 2025-01-31 · 2 pages View document
24 Feb 2025 Appointment of Mr Fergal Cathal Cawley as a director on 2025-01-31 · 2 pages View document
24 Feb 2025 Appointment of Mr Simon Christopher Parrington as a director on 2025-01-31 · 2 pages View document
24 Feb 2025 Termination of appointment of Ashleigh Bardoe as a secretary on 2025-01-31 · 1 page View document
24 Feb 2025 Termination of appointment of Sarah Berry as a director on 2025-01-31 · 1 page View document
24 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with updates · 4 pages View document
17 Jun 2024 Amended total exemption full accounts made up to 2022-12-31 · 11 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-22 with updates · 4 pages View document
9 May 2023 Appointment of Mrs Ashleigh Bardoe as a secretary on 2022-11-21 · 2 pages View document
9 May 2023 Termination of appointment of Sarah Berry as a secretary on 2022-11-21 · 1 page View document
11 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
27 Apr 2022 Sub-division of shares on 2021-08-12 · 4 pages View document
26 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-22 with updates · 4 pages View document
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
3 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 DIRECTOR APPOINTED MRS SARAH BERRY View document
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH BERRY / 19/10/2011 · 1 page View document
19 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERRY / 19/10/2011 View document
19 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Nov 2010 20/10/10 NO CHANGES View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH View document
8 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Sep 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
8 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
31 May 2006 S366A DISP HOLDING AGM 18/05/06 View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
17 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
28 Jul 2004 S366A DISP HOLDING AGM 13/07/04 View document
13 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document