ARTEMIS SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Kathryn Reay as a director on 2025-07-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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10/07/2410 July 2024 Change of details for Mr Jason Clarke Reay as a person with significant control on 2024-07-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2023-11-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Notification of Jason Reay as a person with significant control on 2022-11-17

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23/11/2223 November 2022 Cessation of S & D International Limited as a person with significant control on 2022-11-17

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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23/11/2223 November 2022 Notification of Kathryn Reay as a person with significant control on 2022-11-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLARKE REAY / 15/02/2021

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM FAIRFAX HOUSE 6A, MILL FIELD ROAD, COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLARKE REAY / 28/12/2020

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & D INTERNATIONAL LIMITED

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19/03/2019 March 2020 CESSATION OF JASON CLARKE REAY AS A PSC

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18/03/2018 March 2020 DIRECTOR APPOINTED MR CRAIG REAY

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR JASON CLARKE / 01/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLARKE / 01/06/2016

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FAIRFAX HOUSE 6A, MILL FIELD ROAD, COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY ENGLAND

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SUITE 203, 151 HIGH STREET SOUTHAMPTON SO14 2BT

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03/12/153 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM SUITE 203, 151 HIGH STREET SOUTHAMPTON SO14 2BT ENGLAND

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 79 ALEXANDRA ROAD FORD PLYMOUTH PL2 3BU ENGLAND

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02/12/152 December 2015 DIRECTOR APPOINTED MR JASON CLARKE

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA UNITED KINGDOM

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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