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DAISY COMMUNICATIONS LTD.

Company number 04145329

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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)
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1.59341
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
03 Jun 2015 MR01 Registration of charge 041453290016, created on 27 May 2015
15 May 2015 AD01 Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
19 Mar 2015 AP01 Appointment of Mr Nathan Richard Marke as a director on 27 February 2015
19 Mar 2015 AP01 Appointment of Mr Neil Keith Muller as a director on 27 February 2015
17 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1.59341
04 Feb 2015 MR01 Registration of charge 041453290015, created on 30 January 2015
07 Jan 2015 MR04 Satisfaction of charge 14 in full
15 Dec 2014 AA Full accounts made up to 31 March 2014
27 Feb 2014 MR04 Satisfaction of charge 10 in full
27 Feb 2014 MR04 Satisfaction of charge 11 in full
27 Feb 2014 MR04 Satisfaction of charge 13 in full
27 Feb 2014 MR04 Satisfaction of charge 12 in full
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1.59341
10 Sep 2013 AA Full accounts made up to 31 March 2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 14
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1.59251
13 Feb 2012 SH08 Change of share class name or designation