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BE DC CONNECT UK LIMITED

Company number 05237920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2021 PSC02 Notification of Cloudcoco Group Plc as a person with significant control on 19 October 2021
12 Nov 2021 PSC07 Cessation of Ide Group Subholdings Limited as a person with significant control on 19 October 2021
11 Nov 2021 PSC05 Change of details for Cloudcoco Holdings Limited as a person with significant control on 19 October 2021
11 Nov 2021 CERTNM Company name changed ide group connect LIMITED\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-10
26 Oct 2021 PSC05 Change of details for Ide Group Subholdings Limited as a person with significant control on 19 October 2021
22 Oct 2021 AP01 Appointment of Mr Mark Joseph Halpin as a director on 19 October 2021
22 Oct 2021 AD01 Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS on 22 October 2021
22 Oct 2021 AP01 Appointment of Mr Darron Giddens as a director on 19 October 2021
22 Oct 2021 TM01 Termination of appointment of Andrew George Parker as a director on 19 October 2021
22 Oct 2021 TM01 Termination of appointment of Andrew Ian Smith as a director on 19 October 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 Sep 2021 AD02 Register inspection address has been changed from Interchange Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Greenhithe Dartford DA9 9AY
02 Sep 2021 AP01 Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of David George Templeman as a director on 12 August 2021
22 Apr 2021 AP01 Appointment of Mr David George Templeman as a director on 20 April 2021
14 Jan 2021 TM01 Termination of appointment of Charlotte Alexandra Stranner as a director on 14 January 2021
13 Jan 2021 AD01 Registered office address changed from Interchange 81-85 Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 13 January 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
05 Oct 2020 AD02 Register inspection address has been changed from Rutland House 44 Masons Hill Bromley BR2 9JG England to Interchange Station Road Croydon CR0 2rd
02 Oct 2020 PSC05 Change of details for Ide Group Subholdings Limited as a person with significant control on 8 March 2019
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 AD01 Registered office address changed from Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom to Interchange 81-85 Station Road Croydon CR0 2rd on 8 March 2019
22 Jan 2019 AA Full accounts made up to 31 December 2017