ART SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 22/08/2522 August 2025 New | Application to strike the company off the register |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 03/06/253 June 2025 | All of the property or undertaking has been released from charge 030793420013 |
| 03/06/253 June 2025 | All of the property or undertaking has been released from charge 030793420011 |
| 03/06/253 June 2025 | All of the property or undertaking has been released from charge 030793420012 |
| 19/03/2519 March 2025 | Change of details for Westcoast (Holdings) Limited as a person with significant control on 2025-02-28 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 21/06/2421 June 2024 | Satisfaction of charge 030793420010 in full |
| 08/02/248 February 2024 | Registered office address changed from Unit 10 11 & 12 Glaisdale Point Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 2024-02-08 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Stephen Francis Bliss as a director on 2023-04-30 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Registration of charge 030793420013, created on 2022-12-19 |
| 04/05/224 May 2022 | Termination of appointment of Steven Hawker as a director on 2022-04-29 |
| 30/03/2230 March 2022 | Satisfaction of charge 030793420009 in full |
| 28/01/2228 January 2022 | Termination of appointment of Leon Hemani as a director on 2022-01-28 |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030793420011 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSYTH |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030793420010 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/02/1921 February 2019 | SAIL ADDRESS CREATED |
| 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 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAWKER / 19/02/2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 15/05/1815 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 15/05/1815 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/05/1815 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/01/182 January 2018 | ADOPT ARTICLES 01/12/2017 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030793420009 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ART SYSTEMS (HOLDINGS) LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 08/06/178 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 19/05/1719 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR STEPHEN FRANCIS BLISS |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLISS |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR LEON HEMANI |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLISS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAWKER |
| 20/03/1620 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1620 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/153 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010 |
| 02/08/102 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID THOMAS |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR STEPHEN FRANCIS BLISS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA THOMAS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 48 EVELYN STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2EU |
| 13/08/0313 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | CAPIT 13/03/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 27/03/9827 March 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 27/03/9827 March 1998 | £ NC 50000/200000 13/03 |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | £ NC 100/50000 28/09/ |
| 13/12/9513 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | COMPANY NAME CHANGED PACE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC7Y 0HP |
| 13/07/9513 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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