ARTEMIS SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O PERCY GORE & CO 39 HAWLEY SQUARE MARGATE CT9 1NZ |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOLFE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/12/195 December 2019 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 19/06/1819 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFE / 09/04/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: THE REGENTS GROUP 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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