ARTEMIS INFINITY LIMITED

Company number 13258846 ·

Active

34 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
4 Jun 2026 Termination of appointment of John Terrence Carroll as a director on 2026-05-27 · 1 page View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
28 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
30 May 2024 Notification of Barnaby James Bateman Collins as a person with significant control on 2024-01-19 · 2 pages View document
30 May 2024 Withdrawal of a person with significant control statement on 2024-05-30 · 2 pages View document
30 May 2024 Notification of Andrew John Phillips as a person with significant control on 2024-01-19 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-11 with updates · 5 pages View document
20 Mar 2024 Termination of appointment of David Richard Searle as a director on 2024-01-10 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Director's details changed for Mrs Zoe Odette Collins on 2023-09-01 · 2 pages View document
8 Jan 2024 Director's details changed for Mr Barnaby James Bateman Collins on 2023-09-01 · 2 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
24 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
27 Oct 2022 Previous accounting period shortened from 2022-03-31 to 2022-01-31 · 1 page View document
27 Oct 2022 Termination of appointment of David Allen Koetke as a director on 2022-10-10 · 1 page View document
27 Oct 2022 Termination of appointment of Carl Glenn Haddock as a director on 2022-09-20 · 1 page View document
20 May 2022 Resolutions View document
20 May 2022 Memorandum and Articles of Association · 10 pages View document
20 May 2022 Resolutions · 3 pages View document
17 May 2022 Appointment of Mr David Allen Koetke as a director on 2022-05-10 · 2 pages View document
17 May 2022 Notification of a person with significant control statement · 2 pages View document
17 May 2022 Appointment of Mr David Richard Searle as a director on 2022-05-10 · 2 pages View document
17 May 2022 Appointment of Mr John Terrence Carroll as a director on 2022-05-10 · 2 pages View document
16 May 2022 Cessation of Carl Glenn Haddock as a person with significant control on 2022-05-10 · 1 page View document
16 May 2022 Cessation of Barnaby James Bateman Collins as a person with significant control on 2022-05-10 · 1 page View document
16 May 2022 Cessation of Andrew John Phillips as a person with significant control on 2022-05-10 · 1 page View document
13 May 2022 Confirmation statement made on 2022-05-11 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document