YORKSHIRE DATA CENTRES LIMITED

Follow this company
Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

View Document

12/06/2512 June 2025 Accounts for a dormant company made up to 2024-12-31

View Document

08/08/248 August 2024 Confirmation statement made on 2024-07-30 with no updates

View Document

07/06/247 June 2024 Accounts for a dormant company made up to 2023-12-31

View Document

01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

View Document

13/07/2313 July 2023 Accounts for a dormant company made up to 2022-12-31

View Document

28/09/2228 September 2022

View Document

28/09/2228 September 2022

View Document

28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

28/09/2228 September 2022

View Document

28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

View Document

30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

View Document

30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

View Document

12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

View Document

12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

View Document

23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

View Document

04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

View Document

01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND

View Document

30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

View Document

16/09/1716 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

View Document

16/09/1716 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

View Document

16/09/1716 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

View Document

16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

View Document

16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

View Document

16/09/1716 September 2017 SECRETARY APPOINTED MR BRADLEY PETZER

View Document

21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

View Document

17/09/1617 September 2016 AUDITOR'S RESIGNATION

View Document

07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

View Document

27/06/1627 June 2016 ADOPT ARTICLES 07/06/2016

View Document

23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

17/06/1617 June 2016 SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE

View Document

17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O ONYX ONYX HOUSE 9 CHELTENHAM ROAD STOCKTON-ON-TEES TS18 2AD

View Document

17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL

View Document

17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON

View Document

17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER

View Document

17/06/1617 June 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING

View Document

17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER

View Document

16/06/1616 June 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

View Document

07/01/167 January 2016 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER

View Document

21/10/1521 October 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER

View Document

08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK

View Document

08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK

View Document

22/09/1522 September 2015 31/12/14 TOTAL EXEMPTION FULL

View Document

07/08/157 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

View Document

19/08/1419 August 2014 31/12/13 TOTAL EXEMPTION FULL

View Document

06/08/146 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

View Document

06/08/146 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

View Document

11/06/1411 June 2014 DIRECTOR APPOINTED MR JOHN TOAL

View Document

30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014

View Document

21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE

View Document

17/10/1317 October 2013 SECOND FILING WITH MUD 30/07/11 FOR FORM AR01

View Document

17/10/1317 October 2013 SECOND FILING WITH MUD 30/07/12 FOR FORM AR01

View Document

02/08/132 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

View Document

29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

17/08/1217 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

View Document

14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

13/01/1213 January 2012 ARTICLES OF ASSOCIATION

View Document

18/11/1118 November 2011 SAIL ADDRESS CHANGED FROM: C/O TELEFOCUS LIMITED DICKENS HOUSE ENTERPRISE WAY MAULDEN ROAD FLITWICK BEDFORDSHIRE MK45 5BY

View Document

18/11/1118 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

View Document

03/11/113 November 2011 ALTER ARTICLES 14/10/2011

View Document

20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

09/06/119 June 2011 SECRETARY APPOINTED SIMON TIMOTHY CLARK

View Document

08/06/118 June 2011 DIRECTOR APPOINTED SIMON TIMOTHY CLARK

View Document

02/06/112 June 2011 NC INC ALREADY ADJUSTED 13/05/2011

View Document

02/06/112 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

View Document

02/06/112 June 2011 SAIL ADDRESS CREATED

View Document

02/06/112 June 2011 13/05/11 STATEMENT OF CAPITAL GBP 1073509

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM

View Document

24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTS, WD6 3RH, UNITED KINGDOM

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN SHUKER

View Document

24/05/1124 May 2011 DIRECTOR APPOINTED MR NEIL STEPHENSON

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR HERTFORDSHIRE PLC

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREYER

View Document

24/05/1124 May 2011 DIRECTOR APPOINTED ALASTAIR WAITE

View Document

23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

22/09/1022 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

View Document

22/09/1022 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORDSHIRE PLC / 30/07/2010

View Document

29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

View Document

24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

View Document

24/08/0924 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

View Document

24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

View Document

24/08/0924 August 2009 DIRECTOR APPOINTED MR ANTHONY WILLIAM DREYER

View Document

24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3RH, UNITED KINGDOM

View Document

24/08/0924 August 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

View Document

24/07/0924 July 2009 DIRECTOR APPOINTED JOHN FRANCIS BINGHAM

View Document

19/06/0919 June 2009 COMPANY NAME CHANGED W2 DATA CENTRES LIMITED CERTIFICATE ISSUED ON 23/06/09

View Document

18/06/0918 June 2009 APPOINTMENT TERMINATE, DIRECTOR FRANCIS ANTHONY FRETWELL-DOWNING LOGGED FORM

View Document

16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MANNING

View Document

16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR ALLAN ROOMS

View Document

16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY ALLAN ROOMS

View Document

04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS FRETWELL DOWNING

View Document

25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

30/10/0830 October 2008 NC INC ALREADY ADJUSTED 30/07/08

View Document

30/10/0830 October 2008 GBP NC 1000/1000000 27/08/2008

View Document

17/10/0817 October 2008 SUBDIVIDED 30/07/2008

View Document

07/10/087 October 2008 DIRECTOR APPOINTED FRANCIS ANTHONY FRETWELL DOWNING

View Document

07/10/087 October 2008 DIRECTOR APPOINTED HERTFORDSHIRE PLC

View Document

07/10/087 October 2008 DIRECTOR APPOINTED NORMAN ALAN SHUKER

View Document

07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTOR

View Document

07/10/087 October 2008 DIRECTOR APPOINTED MARTIN JOHN MANNING

View Document

07/10/087 October 2008 DIRECTOR AND SECRETARY APPOINTED ALLAN COLIN ROOMS

View Document

06/10/086 October 2008 DIRECTOR APPOINTED ANTHONY CLAYTOR

View Document

25/09/0825 September 2008 1000 ORDINARY SHARES £1 EACH SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.10 30/07/2008

View Document

24/09/0824 September 2008 SUBDIVIDING SHARES 30/07/2008

View Document

11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

View Document

11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW

View Document

11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

View Document

30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company