DAISY DATA SOLUTIONS LIMITED
Company number 04787104 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM · DAISY HOUSE, SUITE 1 LINDRED ROAD BUSINESS PARK · NELSON · LANCASHIRE · BB9 5SR | View document |
| 11 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 27/03/13 | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 27/03/2013 | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 3 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 | View document |
| 10 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Aug 2010 | COMPANY NAME CHANGED XTML HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/10 | View document |
| 3 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 10 Feb 2010 | ARRANGEMENTS FOR TRANSACTION DOCUMENTS/FACILITIES AGREEMENT 20/01/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Aug 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 29 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED STEWART PORTER | View document |
| 25 Jul 2009 | DIRECTOR APPOINTED MATTHEW RILEY | View document |
| 25 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TILL | View document |
| 25 Jul 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA WOTHERSPOON | View document |
| 3 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR DAVID JOHN TILL | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2008 | SECRETARY APPOINTED REBECCA WOTHERSPOON | View document |
| 15 Apr 2008 | GBP NC 1000/3001000 28/03/2008 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 28/03/08 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL READ | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 CARLTON HOUSE 27A CARLTON ROAD LONDON SW15 2BS | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 19 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | COMPANY NAME CHANGED ZERO CHARLIE LIMITED CERTIFICATE ISSUED ON 29/08/03 | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | COMPANY NAME CHANGED INHOCO 2867 LIMITED CERTIFICATE ISSUED ON 08/07/03 | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |