About

Registered Number: 06977942
Date of Incorporation: 31/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

 

Having been setup in 2009, Daisy Telecoms Ltd have registered office in Nelson, it's status in the Companies House registry is set to "Active". This business has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWSON, Alex James 31 July 2009 03 February 2010 1
Secretary Name Appointed Resigned Total Appointments
MCGLENNON, David Lewis 17 December 2010 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 17 December 2019
MR01 - N/A 24 July 2019
CS01 - N/A 05 July 2019
PSC05 - N/A 26 May 2019
MR01 - N/A 20 May 2019
AD01 - Change of registered office address 29 April 2019
CC04 - Statement of companies objects 23 April 2019
TM02 - Termination of appointment of secretary 14 February 2019
MR04 - N/A 04 February 2019
AA - Annual Accounts 03 January 2019
MR01 - N/A 26 July 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 06 February 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 21 November 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 27 August 2015
AD01 - Change of registered office address 15 May 2015
MR04 - N/A 07 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 29 August 2014
MR04 - N/A 27 February 2014
MR04 - N/A 27 February 2014
MR04 - N/A 27 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 28 August 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 01 May 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 20 July 2011
AP01 - Appointment of director 17 April 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AP03 - Appointment of secretary 17 December 2010
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 11 November 2010
AR01 - Annual Return 27 August 2010
RESOLUTIONS - N/A 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
TM01 - Termination of appointment of director 19 February 2010
RESOLUTIONS - N/A 10 February 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
AA01 - Change of accounting reference date 21 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 05 November 2009
395 - Particulars of a mortgage or charge 28 August 2009
CERTNM - Change of name certificate 12 August 2009
NEWINC - New incorporation documents 31 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2019 Outstanding

N/A

A registered charge 13 May 2019 Outstanding

N/A

A registered charge 24 July 2018 Fully Satisfied

N/A

Debenture 26 March 2013 Fully Satisfied

N/A

Second supplemental deed 13 April 2012 Fully Satisfied

N/A

Supplemental deed relating to a debenture dated 7 june 2010 and 02 February 2011 Fully Satisfied

N/A

Debenture 07 June 2010 Fully Satisfied

N/A

Debenture 22 January 2010 Fully Satisfied

N/A

Debenture 26 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.