DLR MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland to Affinity House Harrison Road Dundee DD2 3SN on 2025-11-05 |
| 10/09/2510 September 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-03-29 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 12/07/2412 July 2024 | Change of share class name or designation |
| 12/07/2412 July 2024 | Particulars of variation of rights attached to shares |
| 03/07/243 July 2024 | Appointment of Anna Elizabeth Cockburn Bluman as a director on 2024-07-01 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-30 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-02-18 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-03-30 |
| 28/02/2228 February 2022 | Termination of appointment of Harry Maclean as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | ADOPT ARTICLES 18/05/2020 |
| 27/05/2027 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 260 |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLR GROUP (SCOTLAND) LIMITED |
| 19/05/2019 May 2020 | CESSATION OF DANIEL LEWIS ROSIE AS A PSC |
| 19/05/2019 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 260 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR HARRY MACLEAN |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 50 JAMES STREET CARNOUSTIE DD7 7JY SCOTLAND |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MACLEAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 15/06/1815 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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