DAISY UPDATA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 04/12/244 December 2024 | Director's details changed for Mr Gary Shilston on 2024-11-18 |
| 30/07/2430 July 2024 | Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Venetia Lois Cooper as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Philip Howard Grannum as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Lyndsey Jayne Charlton as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 04/04/234 April 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Kristian Brian Lee as a director on 2023-03-31 |
| 08/02/238 February 2023 | Notification of Capita Business Services Ltd as a person with significant control on 2022-12-01 |
| 08/02/238 February 2023 | Cessation of Updata Infrastructure (Uk) Limited as a person with significant control on 2022-12-01 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Termination of appointment of Stefni Watson Oliver as a director on 2022-03-18 |
| 04/04/224 April 2022 | Appointment of Ms Lyndsey Jayne Charlton as a director on 2022-03-18 |
| 09/12/219 December 2021 | Termination of appointment of Nicholas Siegfried Dale as a director on 2021-11-03 |
| 09/12/219 December 2021 | Termination of appointment of Scott Michael Frewing as a director on 2021-11-03 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 09/12/219 December 2021 | Appointment of Mr Gary Shilston as a director on 2021-11-03 |
| 09/12/219 December 2021 | Appointment of Mr Paul Stewart Abraham as a director on 2021-11-03 |
| 14/07/2114 July 2021 | Cessation of Daisy Communications Ltd as a person with significant control on 2021-06-30 |
| 14/07/2114 July 2021 | Notification of Daisy Corporate Services Trading Limited as a person with significant control on 2021-06-30 |
| 29/06/2129 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | Compulsory strike-off action has been discontinued |
| 28/06/2128 June 2021 | Full accounts made up to 2020-03-31 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY COMMUNICATIONS LTD / 29/04/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 29/04/1929 April 2019 | Registered office address changed from , Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2019-04-29 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICKFORD |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON CARTER |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JASON PAUL CARTER |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MISS LISA ANN OXLEY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR PETER HANDS |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAKOBSEN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN STUART HOLT |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAMS |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ISY BIZAOUI |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COWAN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MARTIN BAEK JAKOBSEN |
| 27/07/1427 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MIRFIN COWAN / 30/06/2014 |
| 27/07/1427 July 2014 | DIRECTOR APPOINTED MR ISY BIZAOUI |
| 27/07/1427 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 2 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED GEORGE MIRFIN COWAN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED VICTOR EMILIO BALDORINO |
| 23/01/1323 January 2013 | ADOPT ARTICLES 11/12/2012 |
| 30/11/1230 November 2012 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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