LANDMARK OPTIMUS LTD

Company number 05524369

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 30 April 2024	(1 page)
09 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	(20 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(25 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
24 Mar 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
29 Mar 2021	AA	Full accounts made up to 30 September 2020	(30 pages)
09 Oct 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
20 Aug 2020	AA01	Previous accounting period shortened from 24 July 2020 to 30 September 2019	(1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 24 July 2019	(19 pages)
17 Mar 2020	AA01	Previous accounting period shortened from 31 December 2019 to 24 July 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 055243690003 in full	(1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-24	(3 pages)
24 Jul 2019	AP03	Appointment of Mr Matthew Stephen Teague as a secretary on 24 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Matthew Stephen Teague as a director on 24 July 2019	(2 pages)