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DAISY UPDATA COMMUNICATIONS LIMITED

Company number 08309479

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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 Nov 2024 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
05 Sep 2024 AP01 Appointment of Melony Buchanan as a director on 14 August 2024
05 Sep 2024 TM01 Termination of appointment of Paul Stewart Abraham as a director on 14 August 2024
30 Jul 2024 TM01 Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
30 Jul 2024 TM01 Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024
30 Jul 2024 AP01 Appointment of Philip Howard Grannum as a director on 11 July 2024
30 Jul 2024 AP01 Appointment of Venetia Lois Cooper as a director on 11 July 2024
30 Jul 2024 AD01 Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
04 Jan 2024 AA Full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
04 Apr 2023 AP01 Appointment of Kristian Brian Lee as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Paul John Worthington as a director on 31 March 2023
08 Feb 2023 PSC02 Notification of Capita Business Services Ltd as a person with significant control on 1 December 2022
08 Feb 2023 PSC07 Cessation of Updata Infrastructure (Uk) Limited as a person with significant control on 1 December 2022
06 Jan 2023 AA Full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares 09/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 MA Memorandum and Articles of Association
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
04 Apr 2022 AP01 Appointment of Ms Lyndsey Jayne Charlton as a director on 18 March 2022
04 Apr 2022 TM01 Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022
11 Mar 2022 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
09 Dec 2021 AP01 Appointment of Mr Gary Shilston as a director on 3 November 2021