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LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED

Company number 05340220

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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)
02 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Jun 2014 CH01 Director's details changed for Mr Darren Andrew Werth on 3 June 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2012
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
27 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
19 Oct 2013 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 May 2012
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
29 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Darren Werth on 1 March 2011
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
11 Mar 2009 AA Accounts for a small company made up to 31 May 2008
28 Jan 2009 363a Return made up to 24/01/09; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
31 Jan 2008 363a Return made up to 24/01/08; full list of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
25 Jun 2007 AA Accounts for a small company made up to 31 May 2006
25 Jan 2007 363a Return made up to 24/01/07; full list of members