LMS RECRUITMENT SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with no updates

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2024-04-05

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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07/04/247 April 2024 Confirmation statement made on 2024-03-02 with no updates

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10/02/2410 February 2024

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10/02/2410 February 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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30/01/2430 January 2024

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30/01/2430 January 2024

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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23/11/2223 November 2022 Satisfaction of charge 095468800006 in full

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23/11/2223 November 2022 Satisfaction of charge 095468800005 in full

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22/11/2222 November 2022 Satisfaction of charge 095468800002 in full

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22/11/2222 November 2022 Satisfaction of charge 095468800004 in full

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22/11/2222 November 2022 Satisfaction of charge 095468800003 in full

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Memorandum and Articles of Association

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26/10/2226 October 2022 Resolutions

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15/10/2215 October 2022 Registration of charge 095468800007, created on 2022-10-12

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12/10/2212 October 2022 Full accounts made up to 2022-04-01

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07/05/227 May 2022 Previous accounting period shortened from 2022-05-31 to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/12/2114 December 2021 Registration of charge 095468800005, created on 2021-12-03

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14/12/2114 December 2021 Registration of charge 095468800006, created on 2021-12-03

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13/12/2113 December 2021 Registration of charge 095468800002, created on 2021-12-03

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13/12/2113 December 2021 Registration of charge 095468800003, created on 2021-12-03

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13/12/2113 December 2021 Registration of charge 095468800004, created on 2021-12-03

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 SECRETARY APPOINTED MR PHILLIP ANTHONY NARDONE

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13/10/2013 October 2020 APPOINTMENT TERMINATED, SECRETARY KATE MCAVAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WARD

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 SECRETARY APPOINTED MRS KATE MCAVAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095468800001

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/10/163 October 2016 PREVEXT FROM 30/04/2016 TO 31/05/2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095468800001

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR APPOINTED MS TRACY WARD

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29/05/1529 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 1

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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