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DAISY TELECOMS LIMITED

Company number 03561536

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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)
20 Aug 2024 CERTNM Company name changed daisy telecoms 1 LIMITED\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-20
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Dec 2023 CERTNM Company name changed daisy wifi LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
13 Nov 2023 RP04CH01 Second filing to change the details of David Raymond Mcginn as a director
17 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
17 May 2023 CH01 Director's details changed for Mr David Raymond Mcginn on 30 November 2019
  • ANNOTATION Clarification a second filed CH01 was registered on 13/11/2023.
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
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
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 May 2019 PSC05 Change of details for Daisy Communications Ltd as a person with significant control on 29 April 2019
25 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019
14 Feb 2019 TM01 Termination of appointment of Stephen Alan Smith as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of Nathan Richard Marke as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019
14 Feb 2019 TM02 Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019
04 Feb 2019 MR04 Satisfaction of charge 035615360005 in full
08 Jan 2019 AA Full accounts made up to 31 March 2018