ARTEMIS SOFTWARE LTD

Company number 04902387 ·

Active

70 filings

Date Filing
26 Aug 2026 Registered office address changed from Churt Place Thursley Road Churt Farnham Surrey GU10 2LQ to The Old Barn 7a Castle Street Farnham GU9 7HR on 2026-08-26 · 1 page View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
5 Aug 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Resolutions · 1 page View document
22 Sep 2022 Resolutions View document
22 Sep 2022 SH20 · 1 page View document
22 Sep 2022 CAP-SS · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-17 with updates · 4 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Jan 2012 30/09/11 STATEMENT OF CAPITAL GBP 200 View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS View document
9 Jan 2012 COMPANY NAME CHANGED PLAYERS WINES LIMITED CERTIFICATE ISSUED ON 09/01/12 View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS View document
22 Dec 2011 DIRECTOR APPOINTED MR ADRIAN SHAUN STAFFORD-JONES View document
3 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
6 Aug 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Feb 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD View document
29 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Nov 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Feb 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
27 Jan 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH View document
11 Jan 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 62-64A READING ROAD YATELEY HAMPSHIRE GU46 7UH View document
17 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document