DAISY CORPORATE SERVICES LIMITED



Company Documents

DateDescription
08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED

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03/05/193 May 2019 CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON BB9 5SR

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON

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20/07/1820 July 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER

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25/04/1825 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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18/07/1718 July 2017 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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01/07/151 July 2015 COMPANY NAME CHANGED DAMOVO UK LIMITED CERTIFICATE ISSUED ON 01/07/15

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01/07/151 July 2015 COMPANY NAME CHANGED DAMOVO UK LIMITED
CERTIFICATE ISSUED ON 01/07/15

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/03/1520 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR APPOINTED MR NATHAN RICHARD MARKE

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19/03/1519 March 2015 DIRECTOR APPOINTED MR NEIL KEITH MULLER

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26/02/1526 February 2015 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH

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26/02/1526 February 2015 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY

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25/02/1525 February 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM BROADLANDS BUSINESS PARK LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QP

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
BROADLANDS BUSINESS PARK
LANGHURSTWOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP

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25/02/1525 February 2015 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILLESPIE

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE

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23/01/1523 January 2015 SOLVENCY STATEMENT DATED 22/01/15

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23/01/1523 January 2015 REDUCE ISSUED CAPITAL 22/01/2014

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23/01/1523 January 2015 23/01/15 STATEMENT OF CAPITAL GBP 1

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23/01/1523 January 2015 STATEMENT BY DIRECTORS

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14/03/1414 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER

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29/05/1229 May 2012 DIRECTOR APPOINTED MR GRAHAM RICHARD WILLIAM GILLESPIE

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29/05/1229 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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21/09/1121 September 2011 DIRECTOR APPOINTED MR SIMON DAVID PAYNE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLINTON LANDER

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY CLINTON LANDER

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21/03/1121 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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21/09/1021 September 2010 SECRETARY APPOINTED MR CLINTON JOHN LANDER

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DANNEAU

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK DANNEAU

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16/03/1016 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JOHN LANDER / 09/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BUTCHER / 09/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE DANNEAU / 09/03/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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13/08/0913 August 2009 DIRECTOR APPOINTED MR CLINTON JOHN LANDER

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK DANNEAU / 23/02/2009

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS FREDERICK DANNEAU

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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20/11/0820 November 2008 DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEAN

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20/11/0820 November 2008 DIRECTOR RESIGNED NICHOLAS DEAN

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06/08/086 August 2008 DIRECTOR APPOINTED FREDERICK GEORGE DANNEAU

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05/08/085 August 2008 DIRECTOR RESIGNED STEPHEN DENMARK

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DENMARK

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30/04/0830 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/03/0812 March 2008 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK DANNEAU / 12/03/2008

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12/03/0812 March 2008 SECRETARY'S PARTICULARS FREDERICK DANNEAU

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12/03/0812 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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26/09/0726 September 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 S366A DISP HOLDING AGM 12/05/06

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26/05/0626 May 2006 S366A DISP HOLDING AGM 12/05/06 S252 DISP LAYING ACC 12/05/06 S386 DISP APP AUDS 12/05/06

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20/03/0620 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 NC INC ALREADY ADJUSTED 31/01/06

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16/02/0616 February 2006 £ NC 7492797/8543208 31/0

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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07/11/057 November 2005 SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0530 March 2005 RE-APPROVE DRAFT DOCS 10/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/02/0516 February 2005 £ NC 1492797/7492797 31/01/05

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16/02/0516 February 2005 NC INC ALREADY ADJUSTED 31/01/05

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16/02/0516 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/058 February 2005 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS; AMEND

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08/02/058 February 2005 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND

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08/02/058 February 2005 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND

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01/02/051 February 2005 SECRETARY'S PARTICULARS CHANGED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/048 June 2004 FINANCE DOCUMENTS 13/05/04

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/04

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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24/11/0324 November 2003 DELIVERY EXT'D 3 MTH 31/01/03

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20/10/0320 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 AUDITOR'S RESIGNATION

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27/03/0327 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 DIRECTOR'S PARTICULARS CHANGED

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13/11/0213 November 2002 DELIVERY EXT'D 3 MTH 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0212 February 2002 NC INC ALREADY ADJUSTED 31/01/01

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12/02/0212 February 2002 £ NC 100/1492797 31/0

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12/02/0212 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/0212 February 2002 SHARES AGREEMENT OTC

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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11/01/0211 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: TELECOMMUNICATIONS CENTRE ERICSSON WAY BURGESS HILL WEST SUSSEX RH15 9UB

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 TELECOMMUNICATIONS CENTRE ERICSSON WAY BURGESS HILL WEST SUSSEX RH15 9UB

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 COMPANY NAME CHANGED ERICSSON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/08/01

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 15 PORTLAND PLACE LONDON W1N 3AA

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 15 PORTLAND PLACE LONDON W1N 3AA

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24/04/0124 April 2001 COMPANY NAME CHANGED ENTERPRISE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 24/04/01

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 200 ALDERSGATE STREET LONDON EC1A 4JJ

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0129 March 2001 COMPANY NAME CHANGED LEATHERBROOK LIMITED CERTIFICATE ISSUED ON 29/03/01

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23/02/0123 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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