DATASOURCE EMPLOYMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Termination of appointment of Irene Joyce Macleod as a director on 2024-05-13 |
| 31/05/2431 May 2024 | Termination of appointment of William Macleod as a director on 2024-05-13 |
| 14/03/2414 March 2024 | Director's details changed for Mr William Macleod on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Mrs Irene Joyce Macleod on 2024-03-14 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Change of share class name or designation |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Particulars of variation of rights attached to shares |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 02/02/182 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1730 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/04/164 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 8000 |
| 14/12/1514 December 2015 | SUBDIV 02/12/2015 |
| 14/12/1514 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | SUB-DIVISION 02/12/15 |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 02/12/15 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MS LINDSAY BABBAGE |
| 08/07/158 July 2015 | SAIL ADDRESS CHANGED FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND |
| 01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 11/04/1211 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/124 April 2012 | SAIL ADDRESS CREATED |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR WILLIAM MACLEOD |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MRS IRENE JOYCE MACLEOD |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED DATASOURCE RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 08/08/118 August 2011 | CHANGE OF NAME 22/07/2011 |
| 21/07/1121 July 2011 | CHANGE OF NAME 07/07/2011 |
| 21/07/1121 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 21/04/1021 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 639999 |
| 12/03/1012 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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