ART-I-CHECK LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewDirector's details changed for Sir David John Verey on 2025-02-01

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06/08/256 August 2025 NewRegistered office address changed from Aldgate Tower, 2 Leman Street Gravita Business Services Limited London E1W 9US England to 2 Leman Street London E1W 9US on 2025-08-06

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25/07/2525 July 2025 NewAppointment of Dr Fabian Felix Richter as a director on 2025-07-22

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25/07/2525 July 2025 NewDirector's details changed for Ms Anne Thidemann on 2025-04-02

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25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-06-17

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-03-03

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02/04/252 April 2025 Registered office address changed from 2 Gravita Business Services Limited Aldgate Tower, 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street Gravita Business Services Limited London E1W 9US on 2025-04-02

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-04-30

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25/03/2525 March 2025 Registered office address changed from 2 Aldgate Tower, 2 Leman Street London E1W 9US United Kingdom to 2 Gravita Business Services Limited Aldgate Tower, 2 Leman Street London E1W 9US on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 11 Baldslow Down St. Leonards-on-Sea TN37 7NH England to 2 Aldgate Tower, 2 Leman Street London E1W 9US on 2025-03-25

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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30/08/2430 August 2024 Appointment of Mr Amir Eilon as a director on 2024-07-01

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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15/08/2415 August 2024 Termination of appointment of Mackenzie Garrity as a director on 2024-07-02

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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28/11/2328 November 2023 Appointment of Mrs Anindita Odeeti Doig as a director on 2023-11-21

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12/09/2312 September 2023 Termination of appointment of Amir Eilon as a director on 2023-09-08

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22/08/2322 August 2023 Appointment of Mackenzie Garrity as a director on 2022-06-16

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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27/04/2227 April 2022 Sub-division of shares on 2021-12-01

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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29/09/2129 September 2021 Director's details changed for Sir David John Verey on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Dr Anne Thidemann on 2021-09-29

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

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 3 ST. GEORGES PLACE FIRST FLOOR SUITE BRIGHTON BN1 4GA ENGLAND

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27/10/2027 October 2020 22/04/20 STATEMENT OF CAPITAL GBP 3.539277

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27/10/2027 October 2020 Registered office address changed from , 3 st. Georges Place, First Floor Suite, Brighton, BN1 4GA, England to Aldgate Tower, 2 Leman Street Gravita Business Services Limited London E1W 9US on 2020-10-27

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

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 DIRECTOR APPOINTED SIR DAVID JOHN VEREY

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05/11/195 November 2019 21/02/19 STATEMENT OF CAPITAL GBP 3.23493

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Registered office address changed from , 14 Basing Hill, London, NW11 8th to Aldgate Tower, 2 Leman Street Gravita Business Services Limited London E1W 9US on 2018-11-30

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 14 BASING HILL LONDON NW11 8TH

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEFFNER

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25/10/1825 October 2018 07/11/17 STATEMENT OF CAPITAL GBP 3.15549

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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25/10/1825 October 2018 12/01/18 STATEMENT OF CAPITAL GBP 3.15381

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25/10/1825 October 2018 12/01/18 STATEMENT OF CAPITAL GBP 3.21177

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25/10/1825 October 2018 07/11/17 STATEMENT OF CAPITAL GBP 3.21162

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25/10/1825 October 2018 07/11/17 STATEMENT OF CAPITAL GBP 3.17799

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20/03/1820 March 2018 DIRECTOR APPOINTED MS JENNIFER HEFFNER

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD KOOPMAN

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 FIRST GAZETTE

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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03/11/153 November 2015 21/10/14 STATEMENT OF CAPITAL GBP 1.765244

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03/11/153 November 2015 01/05/15 STATEMENT OF CAPITAL GBP 1.982660

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22/10/1522 October 2015 Annual return made up to 21 August 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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17/02/1517 February 2015 18/06/14 STATEMENT OF CAPITAL GBP 1.576921

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/09/1416 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR APPOINTED MR EDWARD JOHAN KOOPMAN

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06/05/146 May 2014 CURRSHO FROM 31/08/2013 TO 30/04/2013

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 1.556475

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29/04/1429 April 2014 DIRECTOR APPOINTED MR AMIR EILON

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29/04/1429 April 2014 ADOPT ARTICLES 04/04/2014

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17/09/1317 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/08/1313 August 2013 SUB DIVISION 10/07/2013

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13/08/1313 August 2013 SUB-DIVISION 10/07/13

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06/08/136 August 2013 17/04/13 STATEMENT OF CAPITAL GBP 1.385

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02/08/132 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/132 August 2013 SUB-DIVISION 17/04/13

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12/05/1312 May 2013 DIRECTOR APPOINTED MR TIMOTHY DAVID ALEXANDER JACKSON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 18B ALMINGTON STREET LONDON N4 3BP UNITED KINGDOM

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19/04/1319 April 2013 Registered office address changed from , 18B Almington Street, London, N4 3BP, United Kingdom on 2013-04-19

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19/04/1319 April 2013 APPOINTMENT TERMINATED, SECRETARY JEREMY DWORKEN

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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