DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

02762460
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 resolution Resolution 1 Buy now
02 Aug 2024 incorporation Memorandum Articles 13 Buy now
02 Aug 2024 resolution Resolution 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Neil Philip Thompson) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Kristian Brian Lee) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Lyndsey Jayne Charlton) 1 Buy now
30 Jul 2024 officers Appointment of director (Philip Howard Grannum) 2 Buy now
30 Jul 2024 officers Appointment of director (Venetia Lois Cooper) 2 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 mortgage Statement of release/cease from a charge 2 Buy now
01 Jul 2024 mortgage Statement of release/cease from a charge 2 Buy now
28 May 2024 mortgage Statement of release/cease from a charge 2 Buy now
28 May 2024 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2024 accounts Annual Accounts 22 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Mr Neil Philip Thompson) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Paul John Worthington) 1 Buy now
14 Feb 2023 officers Appointment of director (Kristian Brian Lee) 2 Buy now
06 Jan 2023 accounts Annual Accounts 26 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Stefni Watson Oliver) 1 Buy now
04 Apr 2022 officers Appointment of director (Ms Lyndsey Jayne Charlton) 2 Buy now
16 Mar 2022 accounts Annual Accounts 22 Buy now
20 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2021 accounts Annual Accounts 23 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 29 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 mortgage Registration of a charge 90 Buy now
26 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 mortgage Registration of a charge 40 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Feb 2019 officers Termination of appointment of director (David Lewis Mcglennon) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Stephen Alan Smith) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (David Lewis Mcglennon) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Nathan Richard Marke) 1 Buy now
04 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2019 accounts Annual Accounts 30 Buy now
14 Dec 2018 officers Appointment of director (Ms Stefni Watson Oliver) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Paul John Worthington) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 mortgage Registration of a charge 61 Buy now
11 Jul 2018 officers Appointment of director (Mr David Lewis Mcglennon) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Neil Keith Muller) 1 Buy now
02 Jan 2018 accounts Annual Accounts 34 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Termination of appointment of director (Matthew Robinson Riley) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Gavin Peter Griggs) 1 Buy now
18 Jul 2017 officers Appointment of director (Mr Gavin Peter Griggs) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 69 Buy now
12 Jan 2017 officers Termination of appointment of director (Mike Osborne) 1 Buy now
05 Jan 2017 accounts Annual Accounts 36 Buy now
30 Nov 2016 mortgage Registration of a charge 73 Buy now
20 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 officers Termination of appointment of director (Rod Taylor) 1 Buy now
31 Jul 2016 officers Termination of appointment of director (John Stuart Mills) 1 Buy now
01 Mar 2016 auditors Auditors Resignation Company 2 Buy now
04 Dec 2015 annual-return Annual Return 10 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2015 accounts Annual Accounts 35 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 mortgage Registration of a charge 55 Buy now
02 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2015 resolution Resolution 12 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Dirk Johannes Toulmin-Van Sittert) 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Stephen Alan Smith) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Matthew Robinson Riley) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Stephen William Vaughan) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Mr David Lewis Mcglennon) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Neil Keith Muller) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Nathan Richard Marke) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 34 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 officers Appointment of director (Mr Stephen William Vaughan) 2 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 resolution Resolution 2 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2013 accounts Annual Accounts 32 Buy now
11 Jul 2013 officers Termination of appointment of secretary (William Martin) 1 Buy now
10 Jul 2013 officers Appointment of secretary (Mr Dirk Johannes Toulmin-Van Sittert) 2 Buy now
11 Jun 2013 incorporation Memorandum Articles 7 Buy now
11 Jun 2013 resolution Resolution 3 Buy now
05 Jun 2013 mortgage Registration of a charge 87 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Reeta Stokes) 1 Buy now
28 Nov 2012 officers Appointment of secretary (Reeta Stokes) 2 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now