ART SYSTEMS HOLDINGS LIMITED

Company Documents

Date	Description
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
04/05/224 May 2022	Termination of appointment of Steven Hawker as a director on 2022-04-29 View Document
01/04/221 April 2022	Satisfaction of charge 068887690002 in full View Document
30/03/2230 March 2022	Satisfaction of charge 068887690001 in full View Document
28/01/2228 January 2022	Termination of appointment of Leon Hemani as a director on 2022-01-28 View Document
21/12/2121 December 2021	View Document
21/12/2121 December 2021	Resolutions View Document
21/12/2121 December 2021	Resolutions View Document
21/12/2121 December 2021	Statement of capital on 2021-12-21 View Document
21/12/2121 December 2021	View Document
10/07/2110 July 2021	View Document
07/07/217 July 2021	Confirmation statement made on 2021-06-30 with no updates View Document
28/07/2028 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
28/07/2028 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
28/07/2028 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
28/07/2028 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View Document
11/02/2011 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 068887690003 View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSYTH View Document
21/10/1921 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 068887690002 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
11/06/1911 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
11/06/1911 June 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
11/06/1911 June 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
11/06/1911 June 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
21/02/1921 February 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
21/02/1921 February 2019	SAIL ADDRESS CREATED View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
15/05/1815 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
15/05/1815 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
15/05/1815 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
15/05/1815 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
02/01/182 January 2018	ADOPT ARTICLES 01/12/2017 View Document
01/12/171 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068887690001 View Document
14/07/1714 July 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
14/07/1714 July 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View Document
13/07/1713 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED View Document
08/06/178 June 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
19/05/1719 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document

19/05/1719 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MR STEVEN HAWKER View Document
25/05/1625 May 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
22/04/1622 April 2016	AUDITOR'S RESIGNATION View Document
18/04/1618 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR LEON HEMANI View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLISS View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKER View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAWKER View Document
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/05/1513 May 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/05/1414 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
16/04/1416 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
01/05/131 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
15/04/1315 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
16/05/1216 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
09/05/129 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
15/09/1115 September 2011	25/08/11 STATEMENT OF CAPITAL GBP 40000 View Document
07/09/117 September 2011	ALTER ARTICLES 25/08/2011 View Document
17/08/1117 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
09/05/119 May 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
01/09/101 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HAWKER / 31/12/2009 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWKER / 31/12/2009 View Document
18/06/1018 June 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
18/09/0918 September 2009	COMPANY NAME CHANGED CASTLEGATE 562 LIMITED CERTIFICATE ISSUED ON 18/09/09 View Document
18/09/0918 September 2009	CURRSHO FROM 30/04/2010 TO 31/12/2009 View Document
17/09/0917 September 2009	DIRECTOR APPOINTED STEPHEN FRANCIS BLISS View Document
16/09/0916 September 2009	NC INC ALREADY ADJUSTED 09/09/09 View Document
16/09/0916 September 2009	SHARE AGREEMENT OTC View Document
16/09/0916 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR GAVIN CUMMING View Document
14/09/0914 September 2009	DIRECTOR APPOINTED STEVEN HAWKER View Document
14/09/0914 September 2009	DIRECTOR APPOINTED CATHERINE HAWKER View Document
14/09/0914 September 2009	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED View Document
27/04/0927 April 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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