ARTECONI CGI LTD

Company number 07682515 ·

Active

59 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
18 Jun 2026 Change of details for Mr Giacomo Arteconi as a person with significant control on 2026-01-27 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Giacomo Arteconi on 2026-01-27 · 2 pages View document
25 Feb 2026 Micro company accounts made up to 2025-06-29 · 5 pages View document
15 Oct 2025 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15 · 1 page View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 4 pages View document
18 Sep 2023 Micro company accounts made up to 2023-06-29 · 5 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
26 Jun 2023 Director's details changed for Mr Giacomo Arteconi on 2023-03-27 · 2 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-24 with updates · 4 pages View document
27 Mar 2023 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 2023-03-27 · 1 page View document
23 Jan 2023 Micro company accounts made up to 2022-06-29 · 5 pages View document
14 Oct 2022 Resolutions View document
14 Oct 2022 Resolutions · 3 pages View document
12 Oct 2022 Memorandum and Articles of Association · 9 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-24 with updates · 3 pages View document
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM PACIFIC HOUSE, 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP ENGLAND View document
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
1 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
28 Mar 2018 29/06/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 Annual accounts for the year ending 29 June 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO ARTECONI View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ARTECONI / 03/06/2017 View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ARTECONI / 08/03/2016 View document
8 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ARTECONI / 08/03/2016 View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O TECHNIQUE ACCOUNTING LIMITED 6 STEPHENSON HOUSE FLEET ROAD LONDON NW3 2QN View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ARTECONI / 18/05/2014 View document
4 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Mar 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ARTECONI / 28/10/2013 View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O TEN FORWARD FINANCE LTD ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND View document
24 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document