- Company Overview for DATASURE HOLDINGS LIMITED (00513363)
- Filing history for DATASURE HOLDINGS LIMITED (00513363)
- People for DATASURE HOLDINGS LIMITED (00513363)
- Charges for DATASURE HOLDINGS LIMITED (00513363)
- Insolvency for DATASURE HOLDINGS LIMITED (00513363)
- More for DATASURE HOLDINGS LIMITED (00513363)
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) |
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10 Feb 2017 | AP01 | Appointment of Mr David William Hart Gray as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Giovanni Loria as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 | |
29 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | AP01 | Appointment of Mr Giovanni Loria as a director on 18 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Craig Alaister Wilson as a director on 16 June 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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01 Jun 2016 | AP01 | Appointment of Mark Pickett as a director on 23 May 2016 | |
01 Jun 2016 | AP01 | Appointment of Michael Charles Woodfine as a director on 23 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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11 Feb 2015 | TM01 | Termination of appointment of Stephen Eric Dews as a director on 26 January 2015 | |
25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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07 Apr 2014 | AD01 | Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 | |
25 Feb 2014 | AP01 | Appointment of Timothy Llewellyn Croom as a director | |
25 Feb 2014 | TM01 | Termination of appointment of Andrew Binns as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
08 Jan 2013 | TM01 | Termination of appointment of Andrew Bligh as a director | |
08 Jan 2013 | AP01 | Appointment of Stephen Eric Dews as a director | |
01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders |