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ALLSTAFF SOLUTIONS LIMITED

Company number SC587807

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
20 Jul 2023 PSC05 Change of details for Allstaff Eot Trustees Limited as a person with significant control on 19 June 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 PSC02 Notification of Allstaff Eot Trustees Limited as a person with significant control on 19 June 2023
03 Jul 2023 PSC07 Cessation of Carolyn Laura Moir Grant as a person with significant control on 19 June 2023
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2023 AP01 Appointment of Mrs Gillian Graham as a director on 20 June 2023
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 90
16 Jun 2023 SH03 Purchase of own shares.
01 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2023 TM01 Termination of appointment of Martin Mcgill as a director on 31 May 2023
03 May 2023 MR04 Satisfaction of charge SC5878070001 in full
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
01 Jun 2022 CH01 Director's details changed for Mrs Carolyn Laura Moir Grant on 1 June 2022
01 Jun 2022 PSC04 Change of details for Mrs Carolyn Laura Moir Grant as a person with significant control on 1 June 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
12 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates