ARTEMIS SECURITY SOLUTIONS LIMITED

Company number 03749930 ·

Dissolved

61 filings

Date Filing
26 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O PERCY GORE & CO 39 HAWLEY SQUARE MARGATE CT9 1NZ View document
15 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOLFE View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
5 Dec 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
19 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
13 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFE / 09/04/2010 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
29 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
15 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
1 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ View document
30 Apr 2001 SECRETARY RESIGNED View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: THE REGENTS GROUP 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Jun 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP View document
7 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
6 May 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 DIRECTOR RESIGNED View document
9 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document