ARTEMIS PROPERTY MANAGEMENT LIMITED

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DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 Application to strike the company off the register

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 04/06/2021

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04/06/214 June 2021 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 04/06/2021

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13/04/2113 April 2021 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RN UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 17/09/2019

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04/03/204 March 2020 CESSATION OF CIARON PAUL GALLAGHER AS A PSC

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04/03/204 March 2020 CESSATION OF CLARE LESLEY FIRMIN AS A PSC

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY CLARE FIRMIN

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR CIARON GALLAGHER

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 21/10/2019

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE FIRMIN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 19/07/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 19/07/2019

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 17/01/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 17/01/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 17/01/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 17/01/2019

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LESLEY FIRMIN / 17/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 17/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES COWARD / 17/01/2019

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 92 WHITTON VIEW ROTHBURY MORPETH NORTHUMBERLAND NE65 7QN UNITED KINGDOM

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24/01/1924 January 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARON PAUL GALLAGHER / 17/01/2019

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MR CIARON PAUL GALLAGHER / 17/01/2019

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MRS CLARE LESLEY COWARD / 09/10/2018

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06/11/186 November 2018 SECRETARY'S CHANGE OF PARTICULARS / CLARE LESLEY COWARD / 09/10/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LESLEY COWARD / 09/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES COWARD

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MRS CLARE LESLEY COWARD / 17/08/2018

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10/09/1810 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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10/09/1810 September 2018 SAIL ADDRESS CREATED

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10/09/1810 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 100

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LESLEY COWARD / 17/08/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MRS CLARE LESLEY COWARD / 17/08/2018

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10/09/1810 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CLARE LESLEY COWARD / 17/08/2018

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARON PAUL GALLAGHER

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081946270003

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081946270002

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081946270001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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27/06/1627 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9PN

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02/12/142 December 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 PREVEXT FROM 31/08/2013 TO 30/09/2013

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081946270001

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 DIRECTOR APPOINTED MR CIARON PAUL GALLAGHER

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21/09/1321 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR CIARON GALLAGHER

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20/11/1220 November 2012 DIRECTOR APPOINTED MR LEE JAMES COWARD

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20/11/1220 November 2012 DIRECTOR APPOINTED MR CIARON GALLAGHER

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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