DAEMON SOLUTIONS LIMITED
Company number 03442937 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Resolutions · 3 pages | View document |
| 21 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 44 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 9 May 2025 | Appointment of Mr Steve Anderson as a director on 2025-05-01 · 2 pages | View document |
| 29 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 41 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 9 Jul 2024 | Resolutions · 3 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Resolutions · 2 pages | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Peter Ironside as a director on 2024-06-30 · 1 page | View document |
| 31 May 2024 | Registration of charge 034429370002, created on 2024-05-29 · 17 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 034429370001 in full · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Iain Jack Bruce as a director on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Peter Ironside as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 18 Oct 2023 | Appointment of Mr Kyle Hauptfleisch as a director on 2023-10-18 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Registration of charge 034429370001, created on 2023-09-26 · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 30/09/2020 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 11 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BENNETT / 30/09/2020 | View document |
| 11 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DESMOND FITZGERALD / 30/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 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 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MASON / 19/11/2019 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | View document |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 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 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | DIRECTOR APPOINTED MR GUY RUSSELL MASON | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES FRASER | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 4 Apr 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2016 | RE-SUB DIV 20/11/2015 | View document |
| 18 Feb 2016 | SUB-DIVISION 20/11/15 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/08/2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2014 | View document |
| 13 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH BENNETT / 29/01/2014 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 29/01/2014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BENNETT / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DESMOND FITZGERALD / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | COMPANY NAME CHANGED DAEMON SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/07 | View document |
| 4 Jul 2007 | COMPANY NAME CHANGED CENTURION CONSULTING LTD CERTIFICATE ISSUED ON 04/07/07 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 71 FAYGATE WAY LOWER EARLEY READING BERKSHIRE RG6 4DA | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 37 YARNELLS HILL BOTLEY OXFORD OX2 9BE | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 | View document |
| 18 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TICKLEBERRY LODGE BRIGHTWELL CUM SOTWELL WALLINGFORD OXFORDSHIRE OX10 0PX | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 14 WESTWATER WAY DIDCOT OXFORDSHIRE OX11 7SN | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |