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DENTSU EDINBURGH LIMITED

Company number 03349501

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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)
06 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
12 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of David Alan Lucas as a director on 24 June 2019
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 AP01 Appointment of Rachel Sinead Mcdonald as a director on 27 June 2018
26 Jun 2018 TM01 Termination of appointment of Elliot Joseph Muscant as a director on 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
17 Nov 2017 AP01 Appointment of Mr Matthew Platts as a director on 13 November 2017
18 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Susan Morag Holloway as a director on 1 January 2017
16 Dec 2016 TM01 Termination of appointment of Nicola Hutchison as a director on 30 September 2016
01 Nov 2016 AP01 Appointment of Mr Elliot Joseph Muscant as a director on 24 October 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 98,168
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 TM01 Termination of appointment of Ewan Stuart Gillies as a director on 28 September 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 98,168
13 May 2015 AP01 Appointment of Mrs Tracy De Groose as a director on 11 May 2015
13 May 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 11 May 2015