Companies House does not verify the accuracy of the information filed

Advanced company search

BCS DATA CENTRES LIMITED

Company number 10230390

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 300,000	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	PSC07	Cessation of Michael Thomas West as a person with significant control on 4 April 2019	View PDF Cessation of Michael Thomas West as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	PSC02	Notification of Business Critical Solutions Group Limited as a person with significant control on 4 April 2019	View PDF Notification of Business Critical Solutions Group Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Aug 2017	AD01	Registered office address changed from Robins Wood Green Dene East Horsley Surrey KT24 5RE England to Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG on 11 August 2017	View PDF Registered office address changed from Robins Wood Green Dene East Horsley Surrey KT24 5RE England to Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG on 11 August 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
15 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from C/O Keysource North Heath Estate North Heath Lane Horsham West Sussex RH12 5QE United Kingdom to Robins Wood Green Dene East Horsley Surrey KT24 5RE on 7 November 2016	View PDF Registered office address changed from C/O Keysource North Heath Estate North Heath Lane Horsham West Sussex RH12 5QE United Kingdom to Robins Wood Green Dene East Horsley Surrey KT24 5RE on 7 November 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CERTNM	Company name changed shoo 799AA LIMITED\certificate issued on 06/07/16 RES15 ‐ Change company name resolution on 2016-06-28	View PDF Company name changed shoo 799AA LIMITED\certificate issued on 06/07/16 RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-14 GBP 1,000	View PDF Incorporation Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?