-
DAISY CORPORATE SERVICES TRADING LIMITED - Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 02888250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
- Shirley
- Solihull
- B90 8BG
- United Kingdom Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom UK
Management
- Managing Directors
- COOPER, Venetia Lois
- GRANNUM, Philip Howard
- DAWSON, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-17
- Age Of Company 1994-01-17 30 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Daisy Corporate Services 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTERNATIVE NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 89450072ZCZ53WX02580
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
DAISY CORPORATE SERVICES TRADING LIMITED Company Description
- DAISY CORPORATE SERVICES TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02888250. Its current trading status is "live". It was registered 1994-01-17. It was previously called ALTERNATIVE NETWORKS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park .
Get DAISY CORPORATE SERVICES TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daisy Corporate Services Trading Limited - Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 1994-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAISY CORPORATE SERVICES TRADING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-08-05) - AP01
-
accounts-with-accounts-type-full (2024-01-04) - AA
-
memorandum-articles (2024-08-01) - MA
-
resolution (2024-08-01) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2024-07-24) - MR04
-
cessation-of-a-person-with-significant-control (2024-07-09) - PSC07
-
notification-of-a-person-with-significant-control (2024-07-09) - PSC02
-
appoint-person-director-company-with-name-date (2024-03-28) - AP01
-
termination-director-company-with-name-termination-date (2024-03-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-07-30) - AD01
-
termination-director-company-with-name-termination-date (2024-08-05) - TM01
-
confirmation-statement-with-no-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
-
confirmation-statement-with-no-updates (2023-02-01) - CS01
-
accounts-with-accounts-type-full (2023-01-06) - AA
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
termination-director-company-with-name-termination-date (2023-03-15) - TM01
-
termination-director-company-with-name-termination-date (2023-07-27) - TM01
-
appoint-person-director-company-with-name-date (2023-07-28) - AP01
keyboard_arrow_right 2022
-
move-registers-to-sail-company-with-new-address (2022-08-04) - AD03
-
appoint-person-director-company-with-name-date (2022-11-11) - AP01
-
change-sail-address-company-with-new-address (2022-08-04) - AD02
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
change-person-director-company-with-change-date (2022-02-10) - CH01
-
change-person-director-company-with-change-date (2022-11-18) - CH01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-12) - AP01
-
change-person-director-company-with-change-date (2021-03-11) - CH01
-
appoint-person-director-company-with-name-date (2021-03-11) - AP01
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
accounts-with-accounts-type-full (2021-05-17) - AA
-
accounts-with-accounts-type-full (2021-11-29) - AA
-
termination-director-company-with-name-termination-date (2021-03-19) - TM01
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
mortgage-satisfy-charge-full (2019-02-04) - MR04
-
termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
-
statement-of-companys-objects (2019-04-23) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
-
change-to-a-person-with-significant-control (2019-07-09) - PSC05
-
cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
-
notification-of-a-person-with-significant-control (2019-07-16) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
-
mortgage-satisfy-charge-full (2019-09-03) - MR04
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-27) - MR04
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
confirmation-statement-with-updates (2018-02-14) - CS01
-
mortgage-satisfy-charge-full (2018-08-07) - MR04
-
appoint-person-director-company-with-name-date (2018-07-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
resolution (2018-07-31) - RESOLUTIONS
-
memorandum-articles (2018-07-31) - MA
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
-
appoint-person-director-company-with-name-date (2018-12-14) - AP01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
-
change-account-reference-date-company-current-shortened (2017-03-16) - AA01
-
termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
-
memorandum-articles (2017-01-12) - MA
-
resolution (2017-01-12) - RESOLUTIONS
-
reregistration-public-to-private-company (2017-01-19) - RR02
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
re-registration-memorandum-articles (2017-01-19) - MAR
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
-
resolution (2017-10-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
-
certificate-re-registration-public-limited-company-to-private (2017-01-19) - CERT10
-
mortgage-satisfy-charge-full (2017-05-09) - MR04
-
mortgage-satisfy-charge-full (2017-05-03) - MR04
-
accounts-with-accounts-type-group (2017-03-01) - AA
-
confirmation-statement-with-updates (2017-02-14) - CS01
-
resolution (2017-01-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-01) - CH01
-
capital-allotment-shares (2016-05-06) - SH01
-
accounts-with-accounts-type-group (2016-02-23) - AA
-
mortgage-satisfy-charge-full (2016-05-26) - MR04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2016-02-23) - AR01
-
capital-allotment-shares (2016-11-25) - SH01
-
court-order (2016-12-23) - OC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
accounts-with-accounts-type-group (2015-05-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-03-04) - AR01
-
capital-allotment-shares (2015-02-18) - SH01
-
capital-allotment-shares (2015-01-16) - SH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-02-13) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
-
termination-director-company-with-name (2014-01-29) - TM01
-
accounts-with-accounts-type-group (2014-02-27) - AA
-
termination-director-company-with-name (2014-05-02) - TM01
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
capital-allotment-shares (2014-12-03) - SH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-21) - AP01
-
appoint-person-director-company-with-name (2013-01-24) - AP01
-
capital-allotment-shares (2013-02-06) - SH01
-
annual-return-company-with-made-up-date (2013-02-25) - AR01
-
capital-allotment-shares (2013-03-06) - SH01
-
accounts-with-accounts-type-group (2013-03-22) - AA
-
termination-director-company-with-name (2013-02-06) - TM01
-
termination-secretary-company-with-name (2013-04-17) - TM02
-
appoint-person-secretary-company-with-name (2013-04-17) - AP03
-
appoint-person-director-company-with-name (2013-04-17) - AP01
-
termination-director-company-with-name (2013-10-10) - TM01
-
capital-allotment-shares (2013-04-10) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-16) - SH01
-
capital-allotment-shares (2012-01-10) - SH01
-
resolution (2012-02-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-02-28) - AR01
-
capital-allotment-shares (2012-03-12) - SH01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-03-29) - SH05
-
accounts-with-accounts-type-group (2012-04-02) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-03-29) - SH04
-
capital-allotment-shares (2012-07-09) - SH01
-
capital-allotment-shares (2012-08-14) - SH01
-
capital-allotment-shares (2012-09-24) - SH01
-
capital-allotment-shares (2012-11-27) - SH01
-
capital-return-purchase-own-shares (2012-12-10) - SH03
-
capital-cancellation-shares (2012-12-10) - SH06
-
termination-director-company-with-name (2012-05-25) - TM01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-13) - SH01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
-
capital-allotment-shares (2011-03-07) - SH01
-
accounts-with-accounts-type-group (2011-03-24) - AA
-
capital-allotment-shares (2011-02-02) - SH01
-
capital-allotment-shares (2011-07-22) - SH01
-
capital-allotment-shares (2011-08-08) - SH01
-
capital-allotment-shares (2011-10-06) - SH01
-
capital-allotment-shares (2011-04-14) - SH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-19) - TM01
-
capital-allotment-shares (2010-03-09) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-26) - AR01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
resolution (2010-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-01-29) - AA
-
resolution (2010-04-15) - RESOLUTIONS
-
capital-allotment-shares (2010-03-22) - SH01
-
capital-allotment-shares (2010-03-19) - SH01
-
capital-allotment-shares (2010-11-01) - SH01
-
capital-allotment-shares (2010-10-05) - SH01
-
capital-allotment-shares (2010-09-23) - SH01
-
capital-allotment-shares (2010-08-23) - SH01
-
capital-allotment-shares (2010-08-11) - SH01
-
capital-allotment-shares (2010-08-04) - SH01
-
capital-allotment-shares (2010-04-19) - SH01
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 363a
-
legacy (2009-01-09) - 88(2)
-
legacy (2009-01-30) - 88(2)
-
legacy (2009-02-06) - 169
-
capital-return-purchase-own-shares (2009-12-05) - SH03
-
resolution (2009-02-07) - RESOLUTIONS
-
legacy (2009-02-07) - 88(2)
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-05) - CH03
-
legacy (2009-08-14) - 169
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-04-06) - 169
-
accounts-with-accounts-type-group (2009-04-05) - AA
-
capital-allotment-shares (2009-11-11) - SH01
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 288c
-
legacy (2008-11-11) - 288c
-
legacy (2008-11-06) - 169
-
legacy (2008-09-03) - 169(1B)
-
legacy (2008-09-03) - 169
-
resolution (2008-08-06) - RESOLUTIONS
-
statement-of-affairs (2008-07-15) - SA
-
legacy (2008-07-15) - 88(2)
-
legacy (2008-06-05) - 88(2)
-
legacy (2008-05-08) - 88(2)
-
accounts-with-accounts-type-group (2008-02-21) - AA
-
legacy (2008-02-13) - 363s
-
legacy (2008-02-06) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 88(2)R
-
legacy (2007-03-28) - 363s
-
accounts-with-accounts-type-group (2007-04-02) - AA
-
legacy (2007-04-14) - 88(2)R
-
legacy (2007-03-15) - 88(2)R
-
legacy (2007-09-28) - 88(2)R
-
legacy (2007-10-03) - 88(2)R
-
legacy (2007-11-09) - 88(2)R
-
legacy (2007-07-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288c
-
accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-03-24) - 363s
-
resolution (2006-02-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
certificate-re-registration-private-to-public-limited-company (2005-02-02) - CERT5
-
re-registration-memorandum-articles (2005-02-02) - MAR
-
accounts-balance-sheet (2005-02-02) - BS
-
auditors-report (2005-02-02) - AUDR
-
auditors-statement (2005-02-02) - AUDS
-
resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-02-02) - 43(3)
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-02-02) - 43(3)e
-
legacy (2005-02-16) - 122
-
resolution (2005-02-22) - RESOLUTIONS
-
legacy (2005-02-16) - 88(2)R
-
resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-11-02) - 88(2)R
-
legacy (2005-08-19) - 288c
-
legacy (2005-03-02) - 363s
-
legacy (2005-03-02) - PROSP
-
legacy (2005-02-24) - 288a
-
legacy (2005-03-01) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288b
-
legacy (2004-02-07) - 363s
-
accounts-with-accounts-type-full (2004-03-05) - AA
-
legacy (2004-04-21) - 395
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-09) - 288c
-
resolution (2004-11-18) - RESOLUTIONS
-
legacy (2004-11-10) - 288b
-
legacy (2004-11-18) - 169
-
legacy (2004-12-29) - 122
-
resolution (2004-12-29) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 395
-
legacy (2003-03-06) - 287
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-05-21) - 363s
-
resolution (2003-08-30) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-05-28) - 395
-
legacy (2002-05-30) - 395
-
legacy (2002-06-17) - 88(2)R
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-02-05) - 363s
-
legacy (2002-06-25) - 122
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-12-03) - 288c
-
legacy (2002-12-30) - 395
-
memorandum-articles (2002-06-21) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
legacy (2001-03-26) - 288a
-
legacy (2001-02-07) - 395
-
legacy (2001-11-03) - 403a
-
accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 353
-
legacy (2000-08-30) - 287
-
legacy (2000-07-04) - 288a
-
legacy (2000-06-19) - 288a
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
auditors-resignation-company (2000-04-19) - AUD
-
legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
-
accounts-with-accounts-type-small (1999-05-21) - AA
-
legacy (1999-02-18) - 288a
-
legacy (1999-11-11) - 395
-
legacy (1999-08-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 287
-
accounts-with-accounts-type-small (1998-05-15) - AA
-
legacy (1998-04-22) - 363s
-
legacy (1998-01-21) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-03-05) - 363s
-
memorandum-articles (1997-03-26) - MEM/ARTS
-
legacy (1997-09-18) - 288c
-
accounts-with-accounts-type-small (1997-06-03) - AA
keyboard_arrow_right 1996
-
memorandum-articles (1996-12-19) - MEM/ARTS
-
resolution (1996-12-19) - RESOLUTIONS
-
legacy (1996-12-18) - 88(2)R
-
accounts-with-accounts-type-full (1996-02-21) - AA
-
legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 225(1)
-
legacy (1995-04-09) - 363s
-
accounts-with-accounts-type-full (1995-06-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 287
-
legacy (1994-11-05) - 287
-
legacy (1994-11-05) - 225(1)
-
memorandum-articles (1994-11-01) - MEM/ARTS
-
resolution (1994-11-01) - RESOLUTIONS
-
legacy (1994-11-01) - 288
-
legacy (1994-10-08) - 288
-
memorandum-articles (1994-09-30) - MEM/ARTS
-
certificate-change-of-name-company (1994-09-23) - CERTNM
-
legacy (1994-04-06) - 224
-
incorporation-company (1994-01-17) - NEWINC