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LONDON STAFF BUREAU LIMITED

Company number 02204860

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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)
04 Dec 2018 TM02 Termination of appointment of Eleanor Mcgilvray as a secretary on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Eleanor Mcgilvray as a director on 4 December 2018
13 Nov 2018 AP03 Appointment of Mrs Eleanor Mcgilvray as a secretary on 12 November 2018
13 Nov 2018 TM02 Termination of appointment of Robert Patrick Billington as a secretary on 12 November 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
19 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 CH03 Secretary's details changed for Robert Patrick Billington on 1 January 2014
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Eleanor Mcgilvray on 1 January 2013
21 Jun 2013 CH03 Secretary's details changed for Robert Patrick Billington on 1 January 2013
04 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 26 June 2012
05 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders