DAISY TELECOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Certificate of change of name |
| 13/11/2313 November 2023 | Second filing to change the details of David Raymond Mcginn as a director |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/05/2317 May 2023 | Director's details changed for Mr David Raymond Mcginn on 2019-11-30 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY COMMUNICATIONS LTD / 29/04/2019 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 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 DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035615360005 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035615360001 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035615360002 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035615360003 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035615360004 |
| 31/07/1831 July 2018 | ARTICLES OF ASSOCIATION |
| 31/07/1831 July 2018 | ALTER ARTICLES 13/07/2018 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 12/07/2018 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035615360005 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 | REGISTRATION OF A CHARGE / CHARGE CODE 035615360004 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035615360003 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS 29/01/2015 |
| 09/06/159 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035615360002 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE LINDRED ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SR |
| 01/04/151 April 2015 | COMPANY NAME CHANGED LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 01/04/15 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/03/1516 March 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035615360001 |
| 03/02/153 February 2015 | PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 23/01/1523 January 2015 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN D'ARCY |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLEWITT |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 1 SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RU ENGLAND |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN D'ARCY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN D'ARCY |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 04/06/144 June 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN D'ARCY / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREVOR BLEWITT / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLEWITT / 05/01/2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TIPPER |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/02/0726 February 2007 | COMPANY NAME CHANGED LAYER 3 CONSULTING LIMITED CERTIFICATE ISSUED ON 26/02/07 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4 DARWENT ROAD TAPTON CHESTERFIELD DERBYSHIRE S41 0UE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 15 NORFOLK AVENUE GRASSMOOR CHESTERFIELD DERBYSHIRE S42 5DZ |
| 09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | S366A DISP HOLDING AGM 09/06/98 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | S386 DIS APP AUDS 09/06/98 |
| 21/06/9821 June 1998 | S252 DISP LAYING ACC 09/06/98 |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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