ARTESIA CONSULTING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-24 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-06-30

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

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/10/2331 October 2023 Director's details changed for Ms Shana Yasmina Meeus on 2023-10-31

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31/10/2331 October 2023 Change of details for Mr Dene Raymond Marshallsay as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Change of details for Mr Robert Lawson as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Dene Raymond Marshallsay on 2023-10-31

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31/10/2331 October 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Robert Lawson on 2023-10-31

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07/08/237 August 2023 Total exemption full accounts made up to 2023-06-30

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

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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

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27/01/2127 January 2021 30/06/20 TOTAL EXEMPTION FULL

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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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27/12/1927 December 2019 30/06/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 ARTICLES OF ASSOCIATION

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12/09/1912 September 2019 26/06/19 STATEMENT OF CAPITAL GBP 80.00

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12/09/1912 September 2019 26/06/2019

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12/09/1912 September 2019 RETURN OF PURCHASE OF OWN SHARES

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

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWSON / 20/02/2019

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20/02/1920 February 2019 DIRECTOR APPOINTED MS SHANA YASMINA MEEUS

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENE RAYMOND MARSHALLSAY / 20/02/2019

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON-WALKER

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16/11/1816 November 2018 CESSATION OF SIMON GORDON-WALKER AS A PSC

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15/11/1815 November 2018 30/06/18 TOTAL EXEMPTION FULL

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

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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27/04/1727 April 2017 APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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26/03/1626 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON-WALKER / 26/03/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PONSONBY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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26/02/1526 February 2015 ADOPT ARTICLES 01/09/2014

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12/02/1512 February 2015 01/09/14 STATEMENT OF CAPITAL GBP 100

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12/02/1512 February 2015 01/09/14 STATEMENT OF CAPITAL GBP 100

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 DIRECTOR APPOINTED MR KEITH JOHN PONSONBY

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25/09/1425 September 2014 DIRECTOR APPOINTED MR ROBERT LAWSON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 06/09/12 STATEMENT OF CAPITAL GBP 66

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06/09/126 September 2012 RETURN OF PURCHASE OF OWN SHARES

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ASHTON

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25/04/1225 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ELIZABETH ASHTON / 31/10/2010

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 24/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ELIZABETH ASHTON / 24/04/2010

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR APPOINTED SIMON GORDON-WALKER

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07/07/087 July 2008 DIRECTOR APPOINTED DENE RAYMOND MARSHALLSAY

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07/07/087 July 2008 DIRECTOR APPOINTED VICTORIA MARY ELIZABETH ASHTON

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MITCHELL

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01/07/081 July 2008 CURREXT FROM 30/04/2009 TO 30/06/2009

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30/06/0830 June 2008 SECRETARY APPOINTED MITCHELLS SECRETARIAL SERVICES LIMITED

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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