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L P M (PROFESSIONAL RECRUITMENT) LIMITED

Company number 01529437

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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)
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
24 Sep 2024 AD02 Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 May 2024 AP01 Appointment of Matthew James Clark as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Julia Mary Dickson as a director on 30 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Kelvin John Stagg on 25 November 2016
08 Apr 2024 CH01 Director's details changed for Kaye Elizabeth Maguire on 28 March 2024
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
06 Oct 2022 AP01 Appointment of Mrs Julia Mary Dickson as a director on 1 October 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 TM01 Termination of appointment of Jeremy Paul Tatham as a director on 30 May 2022
12 Apr 2022 AD02 Register inspection address has been changed to 2nd Floor 61 Aldwych London WC2B 4AE
01 Mar 2022 CH01 Director's details changed for Kaye Elizabeth Maguire on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 March 2022