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DTE AGENCY UK LTD

Company number 07988561

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 SH08 Change of share class name or designation
24 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 13 March 2021
24 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2020
  • GBP 943,525.00
15 Mar 2021 CS01 13/03/21 Statement of Capital gbp 943625.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2021
09 Feb 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2021.
24 Dec 2020 SH08 Change of share class name or designation
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 CH01 Director's details changed for Mr Jonathan Edward Thomas Hornby on 27 April 2020
02 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 31 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Nov 2019 TM01 Termination of appointment of Laura Kimbell as a director on 19 November 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017