ARTEMIS TECHNOLOGIES LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Daniele Giugno as a director on 2025-07-20

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31/07/2531 July 2025 NewTermination of appointment of Jonathan Theodore Nicols as a director on 2025-07-20

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23/06/2523 June 2025 Termination of appointment of David William Endean as a director on 2025-06-18

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30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with updates

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03/02/253 February 2025 Termination of appointment of Romain Daniel Serge Ingouf as a director on 2025-02-03

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23/01/2523 January 2025 Termination of appointment of Michael Hugh Percy as a director on 2025-01-23

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22/01/2522 January 2025 Termination of appointment of David Benjamin Tyler as a director on 2025-01-22

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07/10/247 October 2024 Group of companies' accounts made up to 2023-12-31

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24/08/2424 August 2024 Resolutions

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-20

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09/08/249 August 2024 Memorandum and Articles of Association

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09/08/249 August 2024 Notification of Torbjörn Törnqvist as a person with significant control on 2024-07-25

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06/08/246 August 2024 Resolutions

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05/07/245 July 2024 Second filing of Confirmation Statement dated 2024-04-28

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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09/01/249 January 2024 Purchase of own shares. Shares purchased into treasury:

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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08/08/238 August 2023 Registration of charge 094127850004, created on 2023-07-21

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04/08/234 August 2023 Registration of charge 094127850003, created on 2023-07-21

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21/07/2321 July 2023 Registration of charge 094127850002, created on 2023-07-20

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14/07/2314 July 2023 Registration of charge 094127850001, created on 2023-07-06

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04/05/234 May 2023 Register(s) moved to registered office address Alexandra House St. Johns Street Salisbury SP1 2SB

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Register inspection address has been changed from Towngate House Parkstone Road Poole BH15 2PW England to Alexandra House St. Johns Street Salisbury SP1 2SB

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06/03/236 March 2023 Change of details for Mr Iain Bryden Percy as a person with significant control on 2020-11-18

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31/01/2331 January 2023 Registered office address changed from Towngate House Parkstone Road Poole BH15 2PW England to Alexandra House St. Johns Street Salisbury SP1 2SB on 2023-01-31

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11/01/2311 January 2023 Appointment of Kiera Mcsorley as a director on 2023-01-11

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Sale or transfer of treasury shares. Treasury capital:

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22/12/2222 December 2022 Memorandum and Articles of Association

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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10/01/2210 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Purchase of own shares. Shares purchased into treasury:

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Appointment of Mr Jonathan Theodore Nicols as a director on 2021-12-07

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03/11/213 November 2021 Statement of capital on 2021-11-03

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02/11/212 November 2021

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02/11/212 November 2021

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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07/07/217 July 2021 Director's details changed for Romain Daniel Serge Ingouf on 2020-12-01

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07/07/217 July 2021 Director's details changed for Mr Michael Hugh Percy on 2020-12-01

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07/07/217 July 2021 Director's details changed for David Benjamin Tyler on 2021-07-01

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 FIRST GAZETTE

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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13/02/1913 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM PIER HOUSE PIER ROAD FIRST FLOOR, ROOM F4 PEMBROKE DOCK PEMBROKESHIRE SA72 6TR WALES

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28/11/1828 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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02/08/182 August 2018 DIRECTOR APPOINTED JONATHAN THEODORE NICOLS

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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10/07/1810 July 2018 CESSATION OF TORBJÖRN TORNQVIST AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BRYDEN PERCY

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN BRYDEN PERCY / 23/05/2018

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20/06/1820 June 2018 DIRECTOR APPOINTED MR SIMON MARCEL FREDERIC WATIN

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20/06/1820 June 2018 DIRECTOR APPOINTED MR DAVID WILLIAM ENDEAN

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HADJIGEORGIOU

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUES ERNI

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05/03/185 March 2018 COMPANY NAME CHANGED ARTEMIS RACING (UK) LTD. CERTIFICATE ISSUED ON 05/03/18

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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24/01/1824 January 2018 18/01/18 STATEMENT OF CAPITAL USD 22000

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15/11/1715 November 2017 09/11/17 STATEMENT OF CAPITAL USD 21000

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR APPOINTED MR JACQUES RAYMOND ERNI

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10/08/1710 August 2017 DIRECTOR APPOINTED MR IAIN BRYDEN PERCY

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10/08/1710 August 2017 COMPANY NAME CHANGED GUNVOR UK LTD CERTIFICATE ISSUED ON 10/08/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBEN

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 23 KING STREET OFFICE 3.07 LONDON SW1Y 6QY UNITED KINGDOM

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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03/02/173 February 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL GRIBBEN / 16/10/2015

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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02/02/162 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HADJIGEORGIOU / 16/09/2015

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29/12/1529 December 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 23 KING STREET OFFICE 2.07 LONDON SW1Y 6QY

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL GRIBBEN / 09/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HADJIGEORGIOU / 09/09/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL GRIBBEN / 07/08/2015

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11/06/1511 June 2015 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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01/06/151 June 2015 SAIL ADDRESS CREATED

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM OFFICE 2.07 23 KING STREET LONDON SW1Y 6QY UNITED KINGDOM

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM VICTORIA - BUCKINGHAM PALACE ROAD 111 BUCKINGHAM PALACE ROAD LONDON VICTORIA, WESTMINSTER SW1W 0SR UNITED KINGDOM

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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