ARTWORKS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Cessation of Seath Herbert as a person with significant control on 2023-12-21 |
| 02/01/242 January 2024 | Notification of Artworks Solutions (Eot) Limited as a person with significant control on 2023-12-21 |
| 03/10/233 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Purchase of own shares. |
| 24/05/2024 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR WARWICK LEAMAN / 11/05/2020 |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 25/01/2025 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043966040003 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 330.00 |
| 11/06/1911 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 550 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS KATHRYN ANN SMITH |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR DARREN BRYANT |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORAN |
| 05/07/165 July 2016 | SECRETARY APPOINTED MR WARWICK LEAMAN |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SULZMANN |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1190 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ALAN MORAN |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1150 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN ROSE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PETER YEO |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOWELL / 31/12/2011 |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 31/12/2011 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 4 SHEENE ROAD BEDMINSTER BRISTOL AVON BS7 8QH |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEATH HERBERT / 01/04/2010 |
| 04/04/114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD SULZMANN / 31/12/2009 |
| 04/05/104 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD SULZMANN / 31/12/2009 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD SULZMANN / 31/12/2009 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 31/12/2009 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEATH HERBERT / 31/12/2009 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOWELL / 31/12/2009 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 01/10/081 October 2008 | GBP NC 100/5000 16/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID NOWELL |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 4 SHEENE ROAD BEDMINSTER BRISTOL BS3 4EG |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 22-24 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NQ |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 22-24 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NQ |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company