Date | Document Type | Document Description |
---|
2024-03-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 |
2024-01-05 | | Resolutions passed:<ul><li>Resolution purchase number of shares</ul> |
2023-10-12 | | DIRECTOR APPOINTED MR WAYNE LEE CARSON |
2023-09-12 | | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
2023-02-23 | | Purchase of own shares |
2023-02-23 | | Cancellation of shares. Statement of capital on 2022-12-19 GBP 190 |
2022-12-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-14 | | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT |
2022-11-14 | | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT |
2022-11-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT |
2022-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES |
2022-09-06 | | Change of accounting reference date |
2022-08-30 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-30 | | Change of accounting reference date |
2022-08-30 | AA01 | Change of accounting reference date |
2021-11-17 | AP03 | Appointment of Mr Wayne Lee Carson as company secretary on 2021-10-04 |
2021-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
2021-10-12 | CH01 | Director's details changed for Ms Michelle Carson-Williams on 2021-10-12 |
2021-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-03-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
2020-08-17 | AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 |
2019-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
2019-09-18 | RES12 | Resolution of varying share rights or name |
2019-09-16 | SH08 | Change of share class name or designation |
2019-09-16 | SH10 | Particulars of variation of rights attached to shares |
2019-07-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVELYN MCGOWAN-KEMP |
2019-02-28 | RES12 | Resolution of varying share rights or name |
2019-02-27 | SH08 | Change of share class name or designation |
2019-02-27 | SH10 | Particulars of variation of rights attached to shares |
2019-01-02 | AP01 | DIRECTOR APPOINTED MR RAKESH SHARMA |
2018-12-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES |
2018-11-08 | AP01 | DIRECTOR APPOINTED MR BENJAMIN STUART GILBERT |
2018-07-23 | AA01 | Previous accounting period extended from 30/11/17 TO 31/03/18 |
2017-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
2017-09-25 | CH01 | Director's details changed for Ms Michelle Naomi Williams on 2017-09-25 |
2017-08-31 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-06-12 | LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 200 |
2017-06-12 | SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 200 |
2016-11-01 | LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 179 |
2016-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-08-31 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-17 | CH01 | Director's details changed for Ms Michelle Naomi Williams on 2016-08-16 |
2016-08-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY |
2015-11-12 | LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 179 |
2015-11-12 | AR01 | 26/10/15 ANNUAL RETURN FULL LIST |
2015-08-28 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-18 | SH10 | Particulars of variation of rights attached to shares |
2015-02-18 | SH08 | Change of share class name or designation |
2015-02-18 | RES12 | Resolution of varying share rights or name |
2015-02-18 | LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 179 |
2015-02-18 | SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 179 |
2014-11-20 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-11-20 | RES01 | ADOPT ARTICLES 20/11/14 |
2014-11-06 | LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-06 | AR01 | 26/10/14 ANNUAL RETURN FULL LIST |
2014-09-02 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-31 | LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 |
2013-10-31 | AR01 | 26/10/13 ANNUAL RETURN FULL LIST |
2013-10-03 | AA | 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NAOMI CARSON-WILLIAMS / 09/07/2013 |
2013-02-27 | AA01 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
2012-10-31 | AR01 | 26/10/12 FULL LIST |
2011-12-02 | AR01 | 26/10/11 FULL LIST |
2011-07-14 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-14 | AA01 | PREVSHO FROM 31/10/2011 TO 31/05/2011 |
2011-06-27 | SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 100.00 |
2011-02-03 | RES15 | CHANGE OF NAME 17/11/2010 |
2011-02-03 | CERTNM | COMPANY NAME CHANGED ARTEMIS EXECUTIVE CONSULTING LIMITED
CERTIFICATE ISSUED ON 03/02/11 |
2010-12-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 29/10/2010 |
2010-12-16 | AP01 | DIRECTOR APPOINTED MS MICHELLE NAOMI WILLIAMS |
2010-11-25 | RES15 | CHANGE OF NAME 17/11/2010 |
2010-11-25 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-10-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-10-26 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-10-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |