DYNAMIC ADVERTISING GROUP LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Micro company accounts made up to 2024-07-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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22/04/2422 April 2024 Change of details for Ms Janis Lindy James as a person with significant control on 2024-02-15

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22/04/2422 April 2024 Director's details changed for Ms Janis Lindy James on 2024-02-15

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22/03/2422 March 2024 Confirmation statement made on 2024-02-14 with updates

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20/03/2420 March 2024 Director's details changed for Ms Janis Lindy James on 2024-02-01

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20/03/2420 March 2024 Change of details for Ms Janis Lindy James as a person with significant control on 2024-02-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/04/226 April 2022 Director's details changed for Ms Janis Lindy James on 2022-02-14

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06/04/226 April 2022 Confirmation statement made on 2022-02-14 with updates

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06/04/226 April 2022 Change of details for Ms Janis Lindy James as a person with significant control on 2022-02-14

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JANIS LINDY JAMES / 14/02/2021

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12/04/2112 April 2021 PSC'S CHANGE OF PARTICULARS / MS JANIS LINDY JAMES / 14/02/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MORRISON

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MS JANIS LINDY DEANS / 01/12/2017

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANIS LINDY DEANS / 01/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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19/05/1619 May 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/05/1617 May 2016 FIRST GAZETTE

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 8 WALKER STREET EDINBURGH EH3 7LH UNITED KINGDOM

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12/11/1512 November 2015 SECRETARY APPOINTED MR DOUGLAS WILLIAM MORRISON

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/03/156 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DEANS

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17/04/1317 April 2013 SECOND FILING FOR FORM SH01

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17/04/1317 April 2013 SECOND FILING FOR FORM SH01

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17/04/1317 April 2013 SECOND FILING FOR FORM SH01

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/02/1318 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1318 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 12.06

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19/09/1219 September 2012 SUBDIVISION OF SHARES 22/08/2012

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19/09/1219 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 11.80

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19/09/1219 September 2012 23/08/12 STATEMENT OF CAPITAL GBP 10.70

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19/09/1219 September 2012 SUB-DIVISION 23/08/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/05/112 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN

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07/03/117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR APPOINTED MR IAN HUNTER IRVIN

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12/03/1012 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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18/12/0918 December 2009 CURREXT FROM 31/01/2010 TO 31/07/2010

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12/11/0912 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09

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24/08/0924 August 2009 31/01/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES

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26/03/0826 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY GERARD REID

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11/03/0811 March 2008 SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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11/03/0811 March 2008 SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 1 DALKEITH ROAD MEWS EDINBURGH EH16 5GA

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 13A DEAN PARK MEWS STOCKBRIDGE EDINBURGH EH4 1EE

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/05/064 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/03/054 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 9 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7PT

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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