DAISY UPDATA COMMUNICATIONS LIMITED
Company number 08309479
- Company Overview for DAISY UPDATA COMMUNICATIONS LIMITED (08309479)
- Filing history for DAISY UPDATA COMMUNICATIONS LIMITED (08309479)
- People for DAISY UPDATA COMMUNICATIONS LIMITED (08309479)
- Registers for DAISY UPDATA COMMUNICATIONS LIMITED (08309479)
- More for DAISY UPDATA COMMUNICATIONS LIMITED (08309479)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | CS01 | Confirmation statement made on 27 November 2024 with updates | |
| 04 Dec 2024 | CH01 | Director's details changed for Mr Gary Shilston on 18 November 2024 | |
| 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
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| 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 |