ARTEMIS SOFTWARE LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022

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22/09/2222 September 2022

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/09/1222 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS

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16/01/1216 January 2012 30/09/11 STATEMENT OF CAPITAL GBP 200

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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09/01/129 January 2012 COMPANY NAME CHANGED PLAYERS WINES LIMITED CERTIFICATE ISSUED ON 09/01/12

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS

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22/12/1122 December 2011 DIRECTOR APPOINTED MR ADRIAN SHAUN STAFFORD-JONES

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03/10/113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/094 February 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD

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29/04/0829 April 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/02/057 February 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 62-64A READING ROAD YATELEY HAMPSHIRE GU46 7UH

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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