- Company Overview for DAISY IT GROUP LIMITED (03476115)
- Filing history for DAISY IT GROUP LIMITED (03476115)
- People for DAISY IT GROUP LIMITED (03476115)
- Charges for DAISY IT GROUP LIMITED (03476115)
- Registers for DAISY IT GROUP LIMITED (03476115)
- More for DAISY IT GROUP LIMITED (03476115)
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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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
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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
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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
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24 Jul 2015 | RR02 | Re-registration from a public company to a private limited company |