DAEMON SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Steve Anderson as a director on 2025-05-01 |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Statement of company's objects |
| 01/07/241 July 2024 | Termination of appointment of Peter Ironside as a director on 2024-06-30 |
| 31/05/2431 May 2024 | Registration of charge 034429370002, created on 2024-05-29 |
| 17/04/2417 April 2024 | Satisfaction of charge 034429370001 in full |
| 08/04/248 April 2024 | Appointment of Mr Peter Ironside as a director on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Mr Iain Jack Bruce as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Appointment of Mr Kyle Hauptfleisch as a director on 2023-10-18 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 28/09/2328 September 2023 | Registration of charge 034429370001, created on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BENNETT / 30/09/2020 |
| 11/11/2011 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 30/09/2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DESMOND FITZGERALD / 30/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MASON / 19/11/2019 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM ROOM 106, THE RECORD HALL 16-16A BALDWIN'S GARDENS HATTON GARDEN LONDON EC1N 7RJ ENGLAND |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR GUY RUSSELL MASON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES FRASER |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/04/164 April 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1618 February 2016 | RE-SUB DIV 20/11/2015 |
| 18/02/1618 February 2016 | SUB-DIVISION 20/11/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/08/2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 29/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 29/01/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 01/10/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED DAEMON SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED CENTURION CONSULTING LTD CERTIFICATE ISSUED ON 04/07/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 71 FAYGATE WAY LOWER EARLEY READING BERKSHIRE RG6 4DA |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 37 YARNELLS HILL BOTLEY OXFORD OX2 9BE |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TICKLEBERRY LODGE BRIGHTWELL CUM SOTWELL WALLINGFORD OXFORDSHIRE OX10 0PX |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 14 WESTWATER WAY DIDCOT OXFORDSHIRE OX11 7SN |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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