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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)
14 Dec 2018 AP01 Appointment of Mr Stuart Norman Morten as a director on 1 December 2018
14 Dec 2018 AP01 Appointment of Mr David Raymond Mcginn as a director on 1 December 2018
07 Aug 2018 MR04 Satisfaction of charge 035615360001 in full
07 Aug 2018 MR04 Satisfaction of charge 035615360002 in full
07 Aug 2018 MR04 Satisfaction of charge 035615360003 in full
07 Aug 2018 MR04 Satisfaction of charge 035615360004 in full
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2018 MR01 Registration of charge 035615360005, 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
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
17 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
18 Jul 2017 MR01 Registration of charge 035615360004, created on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
26 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 035615360003, created on 21 November 2016
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
09 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6