DAISY IT CONTINUITY CONSULTING LIMITED

Company number 07106472 ·

Dissolved

91 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Sub-division of shares on 2021-12-21 · 4 pages View document
6 Jan 2022 Resolutions · 1 page View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 2 pages View document
5 Jan 2022 Application to strike the company off the register · 3 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
29 Dec 2021 Resolutions View document
29 Dec 2021 SH20 · 1 page View document
29 Dec 2021 Statement of capital on 2021-12-29 · 3 pages View document
29 Dec 2021 Resolutions · 1 page View document
29 Dec 2021 CAP-SS · 1 page View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED View document
2 May 2019 CESSATION OF DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED AS A PSC View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View document
4 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720004 View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
1 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720003 View document
1 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720002 View document
1 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071064720001 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071064720004 View document
11 Jul 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View document
18 Jul 2017 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071064720003 View document
22 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE OSBORNE View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071064720002 View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR View document
1 Mar 2016 AUDITOR'S RESIGNATION View document
14 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 16/12/2015 View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 16/12/2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE OSBORNE / 16/12/2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROD TAYLOR / 16/12/2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 16/12/2015 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 16/12/2015 View document
13 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 13/01/2016 View document
1 Dec 2015 COMPANY NAME CHANGED PHOENIX IT CONTINUITY CONSULTING LIMITED CERTIFICATE ISSUED ON 01/12/15 View document
24 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071064720001 View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View document
31 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN View document
17 Jul 2015 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View document
17 Jul 2015 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View document
16 Jul 2015 DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View document
16 Jul 2015 DIRECTOR APPOINTED MR NEIL KEITH MULLER View document
16 Jul 2015 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
12 Mar 2014 DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN View document
8 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
3 Oct 2013 CHANGE OF NAME CONFIRMED 09/09/2013 View document
12 Sep 2013 COMPANY NAME CHANGED ICM CONTINUITY CONSULTING LIMITED CERTIFICATE ISSUED ON 12/09/13 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS UNITED KINGDOM View document
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View document
10 Jul 2013 SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY REETA STOKES View document
19 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
28 Nov 2012 SECRETARY APPOINTED REETA STOKES View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY View document
6 Aug 2012 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON View document
21 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View document
19 Aug 2011 DIRECTOR APPOINTED MR DAVID JOHN COURTLEY View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON View document
4 Mar 2011 DIRECTOR APPOINTED MR STEVEN CLUTTON View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
8 Mar 2010 SECRETARY APPOINTED MR WILLIAM THOMAS MARTIN View document
19 Jan 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
16 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document