ARTOS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street Holborn WC1N 3AX on 2024-01-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 13/12/2213 December 2022 | Director's details changed for Miss Annika Ayesha Monari on 2022-11-13 |
| 13/12/2213 December 2022 | Termination of appointment of Aventures Holdings Limited as a director on 2022-10-29 |
| 13/12/2213 December 2022 | Change of details for Aventures Holdings Limited as a person with significant control on 2022-10-29 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 18/06/2118 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 18/12/2018 December 2020 | CORPORATE DIRECTOR APPOINTED AVENTURES HOLDINGS LIMITED |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MASTERS |
| 25/09/2025 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / AVENTURES HOLDINGS LIMITED / 01/02/2020 |
| 07/08/207 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 160 FLEET STREET LONDON EC4A 2DQ UNITED KINGDOM |
| 16/12/1916 December 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 12/12/1912 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA AYESHA MONARI / 02/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAX VEY / 02/11/2019 |
| 20/09/1920 September 2019 | ARTICLES OF ASSOCIATION |
| 20/09/1920 September 2019 | ALTER ARTICLES 28/08/2019 |
| 19/09/1919 September 2019 | SUB-DIVISION 28/08/19 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAX VEY / 15/09/2018 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENTURES HOLDINGS LIMITED |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA AYESHA MONARI / 15/09/2018 |
| 19/03/1919 March 2019 | CESSATION OF ARTOS HOLDINGS LIMITED AS A PSC |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 24/04/1824 April 2018 | CESSATION OF ANNIKA MONARI AS A PSC |
| 24/04/1824 April 2018 | CESSATION OF ALAN MAX VEY AS A PSC |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTOS HOLDINGS LIMITED |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLEN |
| 24/01/1824 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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