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DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Company number 02762460

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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)
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2024 TM01 Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
30 Jul 2024 TM01 Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
30 Jul 2024 TM01 Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024
30 Jul 2024 AP01 Appointment of Philip Howard Grannum as a director on 11 July 2024
30 Jul 2024 AP01 Appointment of Venetia Lois Cooper as a director on 11 July 2024
30 Jul 2024 AD01 Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
24 Jul 2024 MR04 Satisfaction of charge 027624600011 in full
24 Jul 2024 MR04 Satisfaction of charge 027624600012 in full
01 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 027624600011
01 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 027624600012
28 May 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 027624600011
28 May 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 027624600012
04 Jan 2024 AA Full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Neil Philip Thompson as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Paul John Worthington as a director on 31 March 2023
14 Feb 2023 AP01 Appointment of Kristian Brian Lee as a director on 13 February 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
04 Aug 2022 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 Aug 2022 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 Apr 2022 TM01 Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022