ARTEMIS SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O PERCY GORE & CO 39 HAWLEY SQUARE MARGATE CT9 1NZ

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOLFE

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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05/12/195 December 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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19/06/1819 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFE / 09/04/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ

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30/04/0130 April 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: THE REGENTS GROUP 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP

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07/06/007 June 2000 SECRETARY'S PARTICULARS CHANGED

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06/06/006 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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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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