ARTERY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Final Gazette dissolved following liquidation |
| 06/12/246 December 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 12/07/2312 July 2023 | Statement of affairs |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Registered office address changed from 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ United Kingdom to 5 Barnfield Crescent Barnfield Crescent Exeter Devon EX1 1QT on 2023-07-03 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Secretary's details changed for Michael Jeremy Kew on 2021-08-06 |
| 10/08/2110 August 2021 | Registered office address changed from 106 Fore Street Kingsbridge Devon TQ7 1AW to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Michael Jeremy Kew on 2021-08-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/12/1728 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 16/09/1516 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 23/08/11 STATEMENT OF CAPITAL GBP 424.7 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 21 SEAVIEW AVENUE PEACEHAVEN EAST SUSSEX BN10 8PP |
| 04/05/114 May 2011 | 21/04/11 NO CHANGES |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 9 AMBLESIDE COURT AMBLESIDE AVENUE TELSCOMBE CLIFFS EAST SUSSEX BN10 7LT |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 54A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9BB |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | COMPANY NAME CHANGED MATCROWN LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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