Companies House does not verify the accuracy of the information filed

Advanced company search

BUREAU DIGITAS LIMITED

Company number 06457699

Follow 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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Daryl Cumberland as a director on 4 September 2018	View PDF Termination of appointment of Daryl Cumberland as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Rachid Rizk as a person with significant control on 6 April 2016	View PDF Notification of Rachid Rizk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AP01	Appointment of Mr Daryl Cumberland as a director	View PDF Appointment of Mr Daryl Cumberland as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Jean Faure as a director	View PDF Termination of appointment of Jean Faure as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	CH01	Director's details changed for Mr Jean Pierre Faure on 11 September 2012	View PDF Director's details changed for Mr Jean Pierre Faure on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Rainer Wilhelm Buchecker on 11 September 2012	View PDF Director's details changed for Mr Rainer Wilhelm Buchecker on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from De Burgh House, 2Nd Floor Market Road Wickford Essex SS12 0BB United Kingdom on 4 January 2013	View PDF Registered office address changed from De Burgh House, 2Nd Floor Market Road Wickford Essex SS12 0BB United Kingdom on 4 January 2013 - link opens in a new window - 1 page (1 page)

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