DATA CENTRE DYNAMICS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Dcd International Limited as a person with significant control on 2024-05-02 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Registration of charge 067995560011, created on 2024-12-19 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2427 November 2024 | Registration of charge 067995560010, created on 2024-11-25 |
| 22/07/2422 July 2024 | Director's details changed for Mr George Philip Rockett on 2024-07-01 |
| 02/05/242 May 2024 | Registered office address changed from 300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2024-05-02 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to 300 st. John Street London EC1V 4PA on 2022-09-29 |
| 20/09/2220 September 2022 | Satisfaction of charge 067995560008 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 067995560009 in full |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Satisfaction of charge 4 in full |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 01/02/191 February 2019 | CESSATION OF DCD HOLDINGS LIMITED AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD INTERNATIONAL LIMITED |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560008 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560009 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREW DUNCAN |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560007 |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 10/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560006 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANHAM |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560005 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH |
| 04/02/154 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BANHAM |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR GRAHAM DUNCAN |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/143 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1315 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 18/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBROUGH / 18/01/2013 |
| 11/02/1311 February 2013 | SECTION 519 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BANHAM / 26/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BANHAM / 26/03/2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 24/03/1024 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 12 FETTER LANE LONDON EC4A 1AG |
| 23/06/0923 June 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | COMPANY NAME CHANGED DCD BUSINESS MEDIA LTD CERTIFICATE ISSUED ON 07/04/09 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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