CompaniesInTheUK

YORKSHIRE DATA CENTRES LIMITED

Company number 06659646 ·

Active

115 filings

Date Filing
10 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
3 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
3 Sep 2025 Secretary's details changed for Mr Bradley Petzer on 2025-09-03 · 1 page View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
7 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
13 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
28 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages View document
28 Sep 2022 AGREEMENT2 · 1 page View document
28 Sep 2022 GUARANTEE2 · 3 pages View document
28 Sep 2022 PARENT_ACC · 49 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON View document
12 Nov 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
1 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
16 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View document
16 Sep 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER View document
16 Sep 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View document
16 Sep 2017 SECRETARY APPOINTED MR BRADLEY PETZER View document
21 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
17 Sep 2016 AUDITOR'S RESIGNATION View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
27 Jun 2016 ADOPT ARTICLES 07/06/2016 View document
23 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON View document
17 Jun 2016 SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL View document
17 Jun 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 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER View document
17 Jun 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING View document
16 Jun 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View document
7 Jan 2016 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER View document
21 Oct 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER View document
8 Oct 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK View document
22 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
19 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Aug 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
6 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR APPOINTED MR JOHN TOAL View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE View document
17 Oct 2013 SECOND FILING WITH MUD 30/07/12 FOR FORM AR01 View document
17 Oct 2013 SECOND FILING WITH MUD 30/07/11 FOR FORM AR01 View document
2 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jan 2012 ARTICLES OF ASSOCIATION View document
18 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O TELEFOCUS LIMITED DICKENS HOUSE ENTERPRISE WAY MAULDEN ROAD FLITWICK BEDFORDSHIRE MK45 5BY View document
18 Nov 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
3 Nov 2011 ALTER ARTICLES 14/10/2011 View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2011 SECRETARY APPOINTED SIMON TIMOTHY CLARK View document
8 Jun 2011 DIRECTOR APPOINTED SIMON TIMOTHY CLARK View document
2 Jun 2011 NC INC ALREADY ADJUSTED 13/05/2011 View document
2 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
2 Jun 2011 SAIL ADDRESS CREATED View document
2 Jun 2011 13/05/11 STATEMENT OF CAPITAL GBP 1073509 View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR HERTFORDSHIRE PLC View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTS, WD6 3RH, UNITED KINGDOM View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM View document
24 May 2011 DIRECTOR APPOINTED ALASTAIR WAITE View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN SHUKER View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREYER View document
24 May 2011 DIRECTOR APPOINTED MR NEIL STEPHENSON View document
23 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORDSHIRE PLC / 30/07/2010 View document
22 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
24 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 DIRECTOR APPOINTED MR ANTHONY WILLIAM DREYER View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3RH, UNITED KINGDOM View document
24 Aug 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
24 Jul 2009 DIRECTOR APPOINTED JOHN FRANCIS BINGHAM View document
19 Jun 2009 COMPANY NAME CHANGED W2 DATA CENTRES LIMITED CERTIFICATE ISSUED ON 23/06/09 View document
18 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR FRANCIS ANTHONY FRETWELL-DOWNING LOGGED FORM View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MANNING View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALLAN ROOMS View document
16 Jun 2009 APPOINTMENT TERMINATED SECRETARY ALLAN ROOMS View document
4 Jun 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS FRETWELL DOWNING View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Oct 2008 NC INC ALREADY ADJUSTED 30/07/08 View document
30 Oct 2008 GBP NC 1000/1000000 27/08/2008 View document
17 Oct 2008 SUBDIVIDED 30/07/2008 View document
7 Oct 2008 DIRECTOR APPOINTED FRANCIS ANTHONY FRETWELL DOWNING View document
7 Oct 2008 DIRECTOR APPOINTED HERTFORDSHIRE PLC View document
7 Oct 2008 DIRECTOR APPOINTED NORMAN ALAN SHUKER View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTOR View document
7 Oct 2008 DIRECTOR APPOINTED MARTIN JOHN MANNING View document
7 Oct 2008 DIRECTOR AND SECRETARY APPOINTED ALLAN COLIN ROOMS View document
6 Oct 2008 DIRECTOR APPOINTED ANTHONY CLAYTOR View document
25 Sep 2008 1000 ORDINARY SHARES £1 EACH SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.10 30/07/2008 View document
24 Sep 2008 SUBDIVIDING SHARES 30/07/2008 View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
30 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document