ARTEMIS GROUP HOLDINGS LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Director's details changed for Mr Stuart Dudley Trood on 2025-05-27 View Document
02/06/252 June 2025 New	Director's details changed for Mr Jack Nicklaus Davies on 2025-05-08 View Document
08/01/258 January 2025	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-06-14 with updates View Document
04/03/244 March 2024	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
22/06/2322 June 2023	Notification of a person with significant control statement View Document
22/06/2322 June 2023	Cessation of Julia Anne Hewett as a person with significant control on 2023-06-13 View Document
22/06/2322 June 2023	Cessation of Stuart Dudley Trood as a person with significant control on 2023-06-13 View Document
22/06/2322 June 2023	Cessation of Mark Richard Livingstone as a person with significant control on 2023-06-13 View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-14 with updates View Document
10/03/2310 March 2023	Micro company accounts made up to 2022-09-30 View Document
06/10/226 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
03/11/213 November 2021	Confirmation statement made on 2021-10-06 with updates View Document
03/11/213 November 2021	Notification of Mark Richard Livingstone as a person with significant control on 2021-05-18 View Document
03/11/213 November 2021	Notification of Julia Anne Hewett as a person with significant control on 2021-05-18 View Document
03/11/213 November 2021	Notification of Stuart Dudley Trood as a person with significant control on 2021-05-18 View Document
03/11/213 November 2021	Withdrawal of a person with significant control statement on 2021-11-03 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
09/02/219 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
21/09/2021 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
27/11/1927 November 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View Document
21/11/1921 November 2019	CESSATION OF JULIA ANNE HEWETT AS A PSC View Document
21/11/1921 November 2019	NOTIFICATION OF PSC STATEMENT ON 06/10/2019 View Document
21/11/1921 November 2019	CESSATION OF MARK RICHARD LIVINGSTONE AS A PSC View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUDLEY TROOD / 14/10/2019 View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PORTER / 14/10/2019 View Document
15/10/1915 October 2019	REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL ENGLAND View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LIVINGSTONE / 14/10/2019 View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 14/10/2019 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
20/09/1920 September 2019	COMPANY NAME CHANGED ALEM PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 20/09/19 View Document
18/09/1918 September 2019	CURREXT FROM 31/05/2019 TO 30/09/2019 View Document
21/03/1921 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 01/03/2019 View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR STUART DUDLEY TROOD View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MATTHEW PORTER View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View Document
15/01/1915 January 2019	21/12/18 STATEMENT OF CAPITAL GBP 200 View Document
15/01/1915 January 2019	VARYING SHARE RIGHTS AND NAMES View Document
22/10/1822 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HEWETT View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR JACK NICKLAUS DAVIES View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MRS JULIA HEWETT View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR MARK RICHARD LIVINGSTONE View Document
22/10/1822 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LIVINGSTONE View Document
22/10/1822 October 2018	CESSATION OF JACK NICKLAUS DAVIES AS A PSC View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR JACK DAVIES View Document
09/10/189 October 2018	PSC'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 09/10/2018 View Document
24/09/1824 September 2018	PSC'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 19/09/2018 View Document
19/09/1819 September 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA HEWETT View Document
19/09/1819 September 2018	APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE View Document
19/09/1819 September 2018	PSC'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 19/09/2018 View Document
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View Document
19/09/1819 September 2018	CESSATION OF MARK RICHARD LIVINGSTONE AS A PSC View Document
23/08/1823 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts

02/02/182 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MRS JULIA HEWETT View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View Document
07/09/177 September 2017	RE-ORGANISATION OF SHARE CAPITAL 12/06/2017 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
19/05/1719 May 2017	23/09/16 STATEMENT OF CAPITAL GBP 100 View Document
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 11 TURNBERRY LANE COLLINGTREE NORTHAMPTON NN4 0PA ENGLAND View Document
05/04/175 April 2017	DIRECTOR APPOINTED MR MARK RICHARD LIVINGSTONE View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE View Document
23/02/1723 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document
14/12/1614 December 2016	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM DEPT 1267E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM DEPT 1267 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM DEPT 1267E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE View Document
13/09/1613 September 2016	DIRECTOR APPOINTED MR JACK NICKLAUS DAVIES View Document
30/08/1630 August 2016	DIRECTOR APPOINTED MR MARK RICHARD LIVINGSTONE View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
06/10/156 October 2015	DIRECTOR APPOINTED MR STEPHEN CRANE View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View Document
06/10/156 October 2015	Annual return made up to 22 September 2015 with full list of shareholders View Document
06/10/156 October 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA View Document
16/09/1516 September 2015	DISS40 (DISS40(SOAD)) View Document
15/09/1515 September 2015	FIRST GAZETTE View Document
14/09/1514 September 2015	Annual return made up to 11 September 2015 with full list of shareholders View Document
11/09/1511 September 2015	CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED View Document
11/09/1511 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
11/09/1511 September 2015	REGISTERED OFFICE CHANGED ON 11/09/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View Document
11/09/1511 September 2015	APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED View Document
11/09/1511 September 2015	DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON View Document
11/09/1511 September 2015	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
20/05/1520 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View Document
20/05/1520 May 2015	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY View Document
03/07/143 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
30/06/1430 June 2014	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View Document
30/06/1430 June 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MR PETER VALAITIS View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
19/05/1419 May 2014	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View Document
19/05/1419 May 2014	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND View Document
21/11/1321 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 View Document
05/06/135 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
05/06/135 June 2013	REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
05/06/135 June 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
11/06/1211 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
11/06/1211 June 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
03/06/113 June 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
03/06/113 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
13/10/1013 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
09/06/109 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 17/05/2010 View Document
09/06/109 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 17/05/2010 View Document
09/06/109 June 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
03/07/093 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
03/06/093 June 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	DIRECTOR APPOINTED MR PETER VALAITIS View Document
09/06/089 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
04/06/084 June 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	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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ARTEMIS GROUP HOLDINGS LIMITED

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