DAISY IT CONTINUITY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Sub-division of shares on 2021-12-21 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
| 02/05/192 May 2019 | CESSATION OF DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED AS A PSC |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720004 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720003 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720002 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720001 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071064720004 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071064720003 |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE OSBORNE |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071064720002 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 16/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 16/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE OSBORNE / 16/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD TAYLOR / 16/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 16/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 16/12/2015 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 13/01/2016 |
| 01/12/151 December 2015 | COMPANY NAME CHANGED PHOENIX IT CONTINUITY CONSULTING LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071064720001 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 08/01/148 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | CHANGE OF NAME CONFIRMED 09/09/2013 |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED ICM CONTINUITY CONSULTING LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS UNITED KINGDOM |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR STEVEN CLUTTON |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY APPOINTED MR WILLIAM THOMAS MARTIN |
| 19/01/1019 January 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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