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LMS RECRUITMENT SYSTEMS LIMITED

Company number 09546880

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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)
07 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR04	Satisfaction of charge 095468800005 in full	View PDF Satisfaction of charge 095468800005 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 095468800006 in full	View PDF Satisfaction of charge 095468800006 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 095468800002 in full	View PDF Satisfaction of charge 095468800002 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 095468800003 in full	View PDF Satisfaction of charge 095468800003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 095468800004 in full	View PDF Satisfaction of charge 095468800004 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Oct 2022	MR01	Registration of charge 095468800007, created on 12 October 2022	View PDF Registration of charge 095468800007, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 34 pages (34 pages)
07 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2021	MR01	Registration of charge 095468800005, created on 3 December 2021	View PDF Registration of charge 095468800005, created on 3 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	MR01	Registration of charge 095468800006, created on 3 December 2021	View PDF Registration of charge 095468800006, created on 3 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	MR01	Registration of charge 095468800002, created on 3 December 2021	View PDF Registration of charge 095468800002, created on 3 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	MR01	Registration of charge 095468800003, created on 3 December 2021	View PDF Registration of charge 095468800003, created on 3 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	MR01	Registration of charge 095468800004, created on 3 December 2021	View PDF Registration of charge 095468800004, created on 3 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Sep 2021	AP03	Appointment of Mr Graham Dolan as a secretary on 9 August 2021	View PDF Appointment of Mr Graham Dolan as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC02	Notification of Pettra Bidco Limited as a person with significant control on 9 August 2021	View PDF Notification of Pettra Bidco Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)

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LMS RECRUITMENT SYSTEMS LIMITED

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