Daisy It Continuity Consulting Limited. net worth, address, company information. Free

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Company details

Name	Daisy It Continuity Consulting Limited
Number	07106472
Date of Incorporation:	December 16, 2009
End of financial year:	31 March
Address:	Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
SIC code:	74990 - Non-trading company

Daisy It Continuity Consulting Limited was officially closed on 2022-12-27. Daisy It Continuity Consulting was a private limited company that could have been found at Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR. This company (formed on 2009-12-16) was run by 2 directors.
Director David M. who was appointed on 22 June 2018.
Director Stephen S. who was appointed on 16 July 2015.

The company was officially classified as "non-trading company" (74990). According to the CH records, there was a name change on 2015-12-01, their previous name was Phoenix It Continuity Consulting. There is another name alteration mentioned: previous name was Icm Continuity Consulting performed on 2013-09-12. The latest confirmation statement was filed on 2021-12-16 and last time the accounts were filed was on 31 March 2020. 2015-12-16 was the date of the latest annual return.

Directors

People with significant control

Daisy Telecoms Limited

28 March 2019

Address	Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06977942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daisy It Continuity And Resilience Services Limited

6 April 2016 - 28 March 2019

Address	Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02762460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH02) Sub-division of shares on 2021/12/21 filed on: 6th, January 2022 \| capital	Free Download (4 pages)

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(SH02) Sub-division of shares on 2021/12/21 filed on: 6th, January 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/12/21 filed on: 29th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, December 2021 \| resolution	Free Download (1 page)
(SH19) 0.01 GBP is the capital in company's statement on 2021/12/29 filed on: 29th, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, December 2021 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2019/04/29. New Address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. Previous address: Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR filed on: 29th, April 2019 \| address	Free Download (1 page)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM02) 2019/02/01 - the day secretary's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2018/06/22. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/22 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
(TM01) 2017/10/24 - the day director's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/10/31 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/05. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 22nd, February 2017 \| accounts	Free Download (25 pages)
(TM01) 2016/12/31 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(TM01) 2016/11/18 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 1st, March 2016 \| auditors	Free Download (2 pages)
(CH01) On 2015/12/16 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/16 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015/12/16 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/16 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/16 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/01/13 secretary's details were changed filed on: 13th, January 2016 \| officers	Free Download (1 page)
(CH01) On 2015/12/16 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed phoenix it continuity consulting LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2015/10/22. New Address: Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR. Previous address: Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England filed on: 22nd, October 2015 \| address	Free Download (1 page)
(TM02) 2015/07/30 - the day secretary's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/07/16. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/16. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/16 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/16 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/07/16. New Address: Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR. Previous address: Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD filed on: 16th, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/16. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/16. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/07/16 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/12/16 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/03/12. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/16 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/08 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2013 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/12 from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS United Kingdom filed on: 12th, September 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed icm continuity consulting LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/09/09 change of name
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, August 2013 \| accounts	Free Download (19 pages)
(TM02) 2013/07/11 - the day secretary's appointment was terminated filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/07/10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(TM02) 2013/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/16 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2012/11/28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
(TM01) 2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/06. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 31st, July 2012 \| accounts	Free Download (19 pages)
(TM01) 2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/16 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(TM01) 2011/11/09 - the day director's appointment was terminated filed on: 9th, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/08/19. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 16th, August 2011 \| accounts	Free Download (21 pages)
(TM01) 2011/07/28 - the day director's appointment was terminated filed on: 28th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/03/04. filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/16 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2010/03/08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2009 \| incorporation	Free Download (39 pages)

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