ARTEMIS SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-26 with updates

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07/11/247 November 2024 Director's details changed for Mr Wayne Lee Carson on 2024-10-25

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29/10/2429 October 2024 Director's details changed for Mr Wayne Lee Carson on 2024-10-25

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28/10/2428 October 2024 Director's details changed for Ms Michelle Carson on 2024-10-25

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17/10/2417 October 2024 Change of details for Ms Michelle Carson as a person with significant control on 2024-08-09

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16/10/2416 October 2024 Director's details changed for Ms Michelle Carson on 2024-08-09

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08/10/248 October 2024 Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane United Kingdom Lewes East Sussex BN7 1JU on 2024-10-08

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

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21/08/2421 August 2024 Director's details changed for Ms Michelle Carson-Williams on 2024-08-16

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21/08/2421 August 2024 Change of details for Ms Michelle Carson-Williams as a person with significant control on 2024-08-16

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2023-12-14

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12/08/2412 August 2024 Purchase of own shares.

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04/07/244 July 2024 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on 2024-07-04

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19/03/2419 March 2024 Micro company accounts made up to 2023-09-30

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-26 with updates

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30/10/2330 October 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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12/10/2312 October 2023 Appointment of Mr Wayne Lee Carson as a director on 2023-10-11

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

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12/09/2312 September 2023 Termination of appointment of Rakesh Sharma as a director on 2023-09-11

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23/02/2323 February 2023 Purchase of own shares.

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23/02/2323 February 2023 Cancellation of shares. Statement of capital on 2022-12-19

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Termination of appointment of Benjamin Stuart Gilbert as a director on 2022-11-01

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02/11/222 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Appointment of Mr Wayne Lee Carson as a secretary on 2021-10-04

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02/11/212 November 2021 Confirmation statement made on 2021-10-26 with updates

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12/10/2112 October 2021 Director's details changed for Ms Michelle Carson-Williams on 2021-10-12

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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17/08/2017 August 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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18/09/1918 September 2019 VARYING SHARE RIGHTS AND NAMES

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCGOWAN-KEMP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 ADOPT ARTICLES 05/02/2019

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02/01/192 January 2019 DIRECTOR APPOINTED MR RAKESH SHARMA

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MRS AMY SPEAKE

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08/11/188 November 2018 DIRECTOR APPOINTED MS RACHEL EVELYN MCGOWAN-KEMP

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08/11/188 November 2018 DIRECTOR APPOINTED MR BENJAMIN STUART GILBERT

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23/07/1823 July 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 25/09/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 23/05/17 STATEMENT OF CAPITAL GBP 200

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 16/08/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/02/1518 February 2015 VARYING SHARE RIGHTS AND NAMES

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18/02/1518 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 179

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 ADOPT ARTICLES 11/11/2014

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06/11/146 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NAOMI CARSON-WILLIAMS / 09/07/2013

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27/02/1327 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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31/10/1231 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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02/12/112 December 2011 Annual return made up to 26 October 2011 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/07/1114 July 2011 PREVSHO FROM 31/10/2011 TO 31/05/2011

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27/06/1127 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100.00

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03/02/113 February 2011 COMPANY NAME CHANGED ARTEMIS EXECUTIVE CONSULTING LIMITED CERTIFICATE ISSUED ON 03/02/11

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16/12/1016 December 2010 DIRECTOR APPOINTED MS MICHELLE NAOMI WILLIAMS

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 29/10/2010

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1025 November 2010 CHANGE OF NAME 17/11/2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/10/1026 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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