Founded in 1997, Legal Personnel & Management Services (Holdings) Ltd are based in Surrey, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUDIE, John | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 December 2019 | |
| DS01 - Striking off application by a company | 06 December 2019 | |
| RESOLUTIONS - N/A | 29 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2019 | |
| SH19 - Statement of capital | 29 August 2019 | |
| CAP-SS - N/A | 29 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AP03 - Appointment of secretary | 17 June 2011 | |
| TM02 - Termination of appointment of secretary | 17 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 363a - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 225 - Change of Accounting Reference Date | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| MISC - Miscellaneous document | 15 October 1998 | |
| 363b - Annual Return | 29 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 123 - Notice of increase in nominal capital | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 27 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| CERTNM - Change of name certificate | 25 July 1997 | |
| NEWINC - New incorporation documents | 12 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 12 December 1997 | Outstanding |
N/A |
| Guarantee & debenture | 10 November 1997 | Outstanding |
N/A |
