L J B MANAGEMENT & RECRUITMENT SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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15/10/2415 October 2024 Statement of capital on 2024-10-15

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15/10/2415 October 2024

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15/10/2415 October 2024 Resolutions

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15/10/2415 October 2024

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-24 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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12/01/2412 January 2024 Registration of charge 030950560004, created on 2024-01-10

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22/09/2322 September 2023 Registration of charge 030950560003, created on 2023-09-21

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-24 with no updates

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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24/06/2024 June 2020 01/04/20 STATEMENT OF CAPITAL GBP 533833

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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14/03/1914 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030950560002

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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22/03/1822 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/06/1718 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 533333

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCANN / 09/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KATIN / 09/05/2017

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15/05/1715 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCANN / 09/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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06/04/176 April 2017 31/08/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 16/12/16 STATEMENT OF CAPITAL GBP 466666

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22/01/1722 January 2017 ADOPT ARTICLES 16/12/2016

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03/01/173 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 575000

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09/12/169 December 2016 STATEMENT BY DIRECTORS

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09/12/169 December 2016 REDUCE ISSUED CAPITAL 22/11/2016

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09/12/169 December 2016 SOLVENCY STATEMENT DATED 22/11/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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01/12/151 December 2015 DIRECTOR APPOINTED MR JULIAN KATIN

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03/09/153 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM BOLAND

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BOLAND / 01/04/2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOSEPH BOLAND / 17/08/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD MCCANN / 24/08/2009

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27/08/0927 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE MAPLES 144 LIVERPOOL ROAD LONDON N1 1LA

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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13/10/0813 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD MCCANN / 24/08/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIAM BOLAND / 24/08/2008

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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30/10/0730 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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04/10/034 October 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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15/08/0315 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 155A WEST GREEN ROAD LONDON N15 5EA

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29/08/0229 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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13/11/0113 November 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/10/0023 October 2000 £ NC 100/1000000 17/1

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23/10/0023 October 2000 NC INC ALREADY ADJUSTED 17/10/00

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24/08/0024 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/10/987 October 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 SECRETARY RESIGNED

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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19/11/9719 November 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 EXEMPTION FROM APPOINTING AUDITORS 10/11/96

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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16/01/9716 January 1997 EXEMPTION FROM APPOINTING AUDITORS 10/11/96

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23/09/9623 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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15/09/9515 September 1995 NEW DIRECTOR APPOINTED

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15/09/9515 September 1995 NEW SECRETARY APPOINTED

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12/09/9512 September 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 SECRETARY RESIGNED

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24/08/9524 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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