ARTECH LIGHTING LIMITED

Company number 08410254 ·

Active

58 filings

Date Filing
12 May 2026 Registration of charge 084102540003, created on 2026-05-12 · 23 pages View document
14 Apr 2026 Satisfaction of charge 084102540001 in full · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 6 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
15 Oct 2025 Resolutions · 1 page View document
15 Oct 2025 Memorandum and Articles of Association · 33 pages View document
14 Oct 2025 Statement of company's objects · 2 pages View document
13 Oct 2025 Particulars of variation of rights attached to shares · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Registration of charge 084102540002, created on 2025-04-15 · 37 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 5 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
2 Feb 2023 Resolutions · 2 pages View document
2 Feb 2023 Resolutions View document
14 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
17 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
4 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084102540001 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Mar 2019 CESSATION OF DAVID FRANCIS LEWIS AS A PSC View document
4 Mar 2019 CESSATION OF JAMES MICHAEL LEWIS AS A PSC View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
4 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HYLTON View document
15 Oct 2018 ADOPT ARTICLES 17/09/2018 View document
9 Oct 2018 19/09/18 STATEMENT OF CAPITAL GBP 108.00 View document
20 Sep 2018 DIRECTOR APPOINTED MR STUART HYLTON View document
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
17 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
29 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
2 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 Jul 2014 SUB-DIVISION 03/07/14 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR JASON PERKS View document
25 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
10 Jul 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jul 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Jul 2013 31/05/13 STATEMENT OF CAPITAL GBP 105 View document
2 Jul 2013 DIRECTOR APPOINTED MR JASON JOHN PERKS View document
19 Jun 2013 CURREXT FROM 28/02/2014 TO 30/04/2014 View document
19 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document