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LONDON RECRUITMENT SERVICES LIMITED

Company number 05915649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
23 Apr 2021 TM02 Termination of appointment of Michael Robert Sarson as a secretary on 23 April 2021
12 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 MR04 Satisfaction of charge 059156490006 in full
18 Dec 2019 MR04 Satisfaction of charge 5 in full
31 Oct 2019 AP03 Appointment of Mr Douglas James Mccall as a secretary on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Douglas James Mccall as a director on 31 October 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
20 Mar 2018 AA Accounts for a small company made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 MR01 Registration of charge 059156490006, created on 6 January 2016
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 286
17 Sep 2015 CH01 Director's details changed for Mr Christopher Chown on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Michael Robert Sarson on 17 September 2015