ARTESIAN TRANSFORMATIONAL LEADERSHIP LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-04-30

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04/09/254 September 2025 NewChange of details for Yan Liu as a person with significant control on 2024-10-04

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02/05/252 May 2025 Termination of appointment of Nicholas Chatrath as a director on 2024-12-31

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02/05/252 May 2025 Termination of appointment of Tanja Fiona Chatrath as a director on 2024-12-31

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02/05/252 May 2025 Termination of appointment of Nicholas Chatrath as a secretary on 2024-12-31

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/11/245 November 2024 Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to 2 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Registered office address changed from 2 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP United Kingdom to 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 2024-11-05

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04/11/244 November 2024 Appointment of Mr Mislav Horvatic as a director on 2024-11-01

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24/09/2424 September 2024 Micro company accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/09/2228 September 2022 Termination of appointment of Andrew Jeffrey Walsh as a director on 2019-05-01

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13/12/2113 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/05/1926 May 2019 CESSATION OF ALISON JANE COULTER AS A PSC

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN COULTER

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON COULTER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 3 THE SQUARE WINCHESTER HAMPSHIRE SO23 9ES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/10/1526 October 2015 01/05/15 STATEMENT OF CAPITAL GBP 440

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27/07/1527 July 2015 DIRECTOR APPOINTED MRS TANJA FIONA CHATRATH

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27/07/1527 July 2015 DIRECTOR APPOINTED MR IAN JAMES HAMILTON COULTER

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07/05/157 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 DIRECTOR APPOINTED MR ANDREW JEFFREY WALSH

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COULTER / 24/01/2013

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29/04/1329 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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25/04/1325 April 2013 RETURN OF PURCHASE OF OWN SHARES

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25/04/1325 April 2013 25/04/13 STATEMENT OF CAPITAL GBP 240

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19/02/1319 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 343

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11/02/1311 February 2013 RETURN OF PURCHASE OF OWN SHARES

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY NEIL OSBORNE

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY NEIL OSBORNE

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31/07/1231 July 2012 SECRETARY APPOINTED NICHOLAS CHATRATH

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARSON

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE

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03/05/123 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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10/01/1210 January 2012 COMPANY NAME CHANGED MICHAEL CARSON & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/01/12

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10/01/1210 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/128 January 2012 15/11/11 STATEMENT OF CAPITAL GBP 460

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08/01/128 January 2012 VARYING SHARE RIGHTS AND NAMES

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15/11/1115 November 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH

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15/11/1115 November 2011 DIRECTOR APPOINTED DR NEIL ANDREW OSBORNE

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15/11/1115 November 2011 SECRETARY APPOINTED DR NEIL OSBORNE

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15/11/1115 November 2011 DIRECTOR APPOINTED MR NICHOLAS CHATRATH

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARSON / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEFFREY WALSH / 01/01/2010

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22/04/1022 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARSON / 23/03/2010

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19/03/1019 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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17/03/1017 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1017 March 2010 09/07/09 STATEMENT OF CAPITAL GBP 301

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17/03/1017 March 2010 24/03/06 STATEMENT OF CAPITAL GBP 101

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 DIRECTOR APPOINTED MRS ALISON JANE COULTER

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY CLARE CARSON

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09/06/099 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR APPOINTED MR ANDREW JEFFREY WALSH

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09/06/099 June 2009 SECRETARY APPOINTED MR ANDREW JEFFREY WALSH

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR CLARE CARSON

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 3 THE SQUARE AVEBUR Y HOUSE ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 31 EDGAR ROAD WINCHESTER HAMPSHIRE SO23 9TN

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05/06/075 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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