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DATA CENTRE RESPONSE LIMITED

Company number 07960658

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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)
09 Nov 2018 AP01 Appointment of Mr Jack Graham Ogden as a director on 11 October 2018
09 Nov 2018 TM01 Termination of appointment of Jonathan Robin Boss as a director on 11 October 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
12 Feb 2018 PSC05 Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017
08 Feb 2018 AA Accounts for a small company made up to 30 June 2017
06 Feb 2018 MR01 Registration of charge 079606580002, created on 31 January 2018
15 Nov 2017 CH01 Director's details changed for Mr Jonathan Robin Boss on 15 November 2017
12 Jul 2017 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to Unit 71 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on 12 July 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 June 2016
16 Sep 2016 AA01 Change of accounting reference date
20 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,995.1048
03 Jul 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,995.1048
25 Mar 2015 CH01 Director's details changed for Mr Jonathan Robin Boss on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 25 March 2015
26 Nov 2014 AA Accounts for a small company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,995.104
10 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Jul 2012 AP01 Appointment of Paul Anderson as a director
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2,999.599