LANDMARC SUPPORT SERVICES LIMITED: Filings

  • Overview

    Company NameLANDMARC SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396241
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDMARC SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James L Sands as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of Miss Iliriana Andrews as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mr Loren Michael Jones as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Carol Harrity-Tun as a director on Jul 21, 2025

    1 pagesTM01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    2 pagesCH01

    Satisfaction of charge 043962410001 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 043962410001

    1 pagesMR05

    Appointment of Mr Adrian George Stevens as a director on Apr 07, 2025

    2 pagesAP01

    Termination of appointment of Daniel Guest as a director on Apr 07, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Appointment of Mr Daniel Guest as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Brian Talbot as a director on Jun 01, 2024

    1 pagesTM01

    Change of details for Dyncorp Llc as a person with significant control on May 07, 2024

    2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivided 10/10/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Consolidation and sub-division of shares on Nov 16, 2023

    6 pagesSH02

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided, consolidated shares 10/10/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Stephanie Alison Pound on May 23, 2023

    1 pagesCH03

    Appointment of Mr Peter John Goddard Dickinson as a director on Feb 01, 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