DATA CENTRE DYNAMICS LTD
Company number 06799556 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Graham Andrew Duncan as a director on 2026-08-17 · 1 page | View document |
| 25 Aug 2026 | Termination of appointment of Graham Duncan as a secretary on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Satisfaction of charge 067995560010 in full · 1 page | View document |
| 17 Aug 2026 | Satisfaction of charge 067995560011 in full · 1 page | View document |
| 17 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 11 Feb 2025 | Change of details for Dcd International Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Registration of charge 067995560011, created on 2024-12-19 · 30 pages | View document |
| 9 Dec 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 27 Nov 2024 | Registration of charge 067995560010, created on 2024-11-25 · 58 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr George Philip Rockett on 2024-07-01 · 2 pages | View document |
| 2 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 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 29 Sep 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 · 1 page | View document |
| 20 Sep 2022 | Satisfaction of charge 067995560009 in full · 1 page | View document |
| 20 Sep 2022 | Satisfaction of charge 067995560008 in full · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 1 Feb 2019 | CESSATION OF DCD HOLDINGS LIMITED AS A PSC | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD INTERNATIONAL LIMITED | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560008 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560009 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREW DUNCAN | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560007 | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 10/02/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560006 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANHAM | View document |
| 18 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067995560005 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH | View document |
| 4 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BANHAM | View document |
| 4 Aug 2014 | SECRETARY APPOINTED MR GRAHAM DUNCAN | View document |
| 12 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBROUGH / 18/01/2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 18/01/2013 | View document |
| 11 Feb 2013 | SECTION 519 | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BANHAM / 26/03/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BANHAM / 26/03/2011 | View document |
| 23 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 24 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 12 FETTER LANE LONDON EC4A 1AG | View document |
| 23 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2009 | COMPANY NAME CHANGED DCD BUSINESS MEDIA LTD CERTIFICATE ISSUED ON 07/04/09 | View document |
| 23 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |