LANDSCAPE SOFTWARE LIMITED: Filings

  • Overview

    Company NameLANDSCAPE SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04084484
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDSCAPE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Mark Buckle as a secretary on Aug 21, 2026

    1 pagesTM02

    Appointment of Mr Antonio Giacomo Ghiazza as a secretary on Jul 29, 2026

    2 pagesAP03

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    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 Jan 23, 2026

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2025

    8 pagesAA

    Registration of charge 040844840001, created on Aug 10, 2025

    52 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Flint House Limited as a person with significant control on Jul 14, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Orion Gate Guildford Road Woking GU22 7NJ on Aug 22, 2023

    1 pagesAD01

    Change of details for Flint House Limited as a person with significant control on Aug 22, 2023

    2 pagesPSC05

    Appointment of Mr Jonathan Mark Buckle as a secretary on Aug 04, 2023

    2 pagesAP03

    Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on Jul 18, 2023

    1 pagesAD01

    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 Jul 18, 2023

    1 pagesAD01

    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 Jul 18, 2023

    1 pagesAD01

    Appointment of Mr Stephen Paul Wood as a director on May 18, 2023

    2 pagesAP01

    Appointment of Mr Scott Robbins Bozinis as a director on May 16, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0