LANDSOURCE LIMITED
Company number 03862823 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Previous accounting period shortened from 2027-03-31 to 2026-03-31 · 1 page | View document |
| 2 Jun 2026 | Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Patricia Brenda Marsh as a director on 2026-03-01 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Simon Neil David Keogh as a secretary on 2026-02-01 · 1 page | View document |
| 8 Jan 2026 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 8 Jan 2026 | Re-registration of Memorandum and Articles · 20 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 15 May 2024 | Registered office address changed from The Upper Level 8 High Street Cobham Surrey KT11 3DY to Stebbings Broadcommon Road Hurst Reading RG10 0RE on 2024-05-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRENDA MARSH / 20/01/2018 | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARSH / 20/01/2018 | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | SECTION 519 | View document |
| 30 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 27 Oct 2010 | SAIL ADDRESS CHANGED FROM: THE UPPER LEVEL 8 HIGH STREET COBHAM SURREY KT11 3DY UNITED KINGDOM | View document |
| 27 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON NEIL DAVID KEOGH / 21/10/2010 | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MARSH / 21/10/2009 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 18 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRENDA MARSH / 21/10/2009 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: YEOMANS HALL 4 CHURCH WALK EAST MALLING KENT ME19 6AG | View document |
| 16 Dec 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 28 Jan 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Jan 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |