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DAISY IT GROUP LIMITED

Company number 03476115

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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)
26 Jul 2018 MR01 Registration of charge 034761150008, created on 24 July 2018
11 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
18 Jul 2017 MR01 Registration of charge 034761150007, created on 30 June 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 034761150006, created on 21 November 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Mar 2016 AUD Auditor's resignation
01 Dec 2015 CERTNM Company name changed phoenix it group LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
02 Oct 2015 MR01 Registration of charge 034761150005, created on 25 September 2015
21 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 830,272.84
21 Sep 2015 AD02 Register inspection address has been changed from Equiniti Ltd Holm Oak Business Park Martlets Way Goring by Sea West Sussex BN12 4QY to Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR
20 Sep 2015 AD04 Register(s) moved to registered office address Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
02 Sep 2015 MR04 Satisfaction of charge 034761150004 in full
31 Jul 2015 TM02 Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015
24 Jul 2015 MAR Re-registration of Memorandum and Articles
24 Jul 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jul 2015 RR02 Re-registration from a public company to a private limited company