ARTERIUS LIMITED
Company number 06981739 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 15 May 2026 | Registration of charge 069817390001, created on 2026-05-15 · 16 pages | View document |
| 18 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 6 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Peter James Mason on 2026-02-09 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Barry Clare on 2026-02-06 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Michal Sobieraj as a director on 2025-12-15 · 1 page | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Sep 2025 | Resolutions · 16 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 18 Sep 2025 | Resolutions · 20 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Peter James Mason on 2025-02-07 · 2 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Kadem Al-Lamee on 2025-02-07 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Christopher Meredith as a director on 2025-02-07 · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Appointment of Deepbridge Ned Limited as a director on 2024-02-14 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Paul Frederick Hedgeland as a director on 2024-02-14 · 1 page | View document |
| 25 Feb 2024 | Resolutions · 12 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 18 Apr 2023 | Appointment of Mr Gerard David Harper as a director on 2023-03-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-28 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-08-01 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-07-09 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-04 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-09-21 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-04 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-04 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-11 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-11 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-20 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-07-09 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-08-01 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-09-21 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-12-23 · 7 pages | View document |
| 22 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2020-01-30 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2020-03-26 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-14 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-15 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2020-02-27 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-24 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-18 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-14 · 7 pages | View document |
| 21 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-04-01 · 7 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2018-06-19 · 13 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2022-01-30 · 13 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2020-07-03 · 17 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2021-01-30 · 17 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2019-04-04 · 13 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2019-07-03 · 13 pages | View document |
| 9 Dec 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Steven John Parker as a director on 2022-11-11 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Feb 2022 | Director's details changed for Mr Peter James Mason on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Paul Frederick Hedgeland on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Christopher Meredith on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Kadem Al-Lamee on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Barry Clare on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Alistair Henderson Taylor as a secretary on 2021-12-12 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Steven John Parker as a director on 2022-02-14 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 6 pages | View document |
| 17 Jan 2022 | Appointment of Mr Christopher Meredith as a director on 2022-01-03 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Alistair Henderson Taylor as a director on 2021-12-12 · 1 page | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 3 pages | View document |
| 24 Sep 2021 | Cessation of Novoline Doo as a person with significant control on 2021-09-23 · 1 page | View document |
| 24 Sep 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Sep 2021 | Cessation of Kadem Al-Lamee as a person with significant control on 2021-09-23 · 1 page | View document |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-14 · 3 pages | View document |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 8 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 3 pages | View document |
| 19 Mar 2021 | Confirmation statement made on 2021-01-30 with updates · 6 pages | View document |
| 11 Sep 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2019 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | Confirmation statement made on 2020-07-03 with updates · 6 pages | View document |
| 30 Mar 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 41538.93 | View document |
| 30 Mar 2020 | Statement of capital following an allotment of shares on 2020-03-26 · 3 pages | View document |
| 5 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 41346.88 | View document |
| 5 Mar 2020 | Statement of capital following an allotment of shares on 2020-02-27 · 3 pages | View document |
| 7 Feb 2020 | Statement of capital following an allotment of shares on 2020-01-30 · 3 pages | View document |
| 7 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 41176.67 | View document |
| 3 Jan 2020 | Statement of capital following an allotment of shares on 2019-12-23 · 3 pages | View document |
| 3 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 40931.88 | View document |
| 11 Oct 2019 | Statement of capital following an allotment of shares on 2019-09-21 · 3 pages | View document |
| 11 Oct 2019 | 21/09/19 STATEMENT OF CAPITAL GBP 40728.09 | View document |
| 11 Oct 2019 | 21/09/19 STATEMENT OF CAPITAL GBP 40728.09 | View document |
| 11 Oct 2019 | Statement of capital following an allotment of shares on 2019-09-21 · 3 pages | View document |
| 19 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 39029.71 | View document |
| 14 Aug 2019 | Statement of capital following an allotment of shares on 2019-08-01 · 3 pages | View document |
| 14 Aug 2019 | Statement of capital following an allotment of shares on 2019-07-09 · 3 pages | View document |
| 14 Aug 2019 | Statement of capital following an allotment of shares on 2019-07-09 · 3 pages | View document |
| 14 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 40142.61 | View document |
| 14 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 40142.61 | View document |
| 14 Aug 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 39029.71 | View document |
| 14 Aug 2019 | Statement of capital following an allotment of shares on 2019-08-01 · 3 pages | View document |
| 15 Jul 2019 | Confirmation statement made on 2019-07-03 with updates · 7 pages | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 38046.61 | View document |
| 4 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 38061.97 | View document |
| 4 Jul 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 36568.67 | View document |
| 4 Jul 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 36568.67 | View document |
| 4 Jul 2019 | Statement of capital following an allotment of shares on 2019-06-11 · 3 pages | View document |
| 4 Jul 2019 | Statement of capital following an allotment of shares on 2019-06-11 · 3 pages | View document |
| 4 Jul 2019 | Statement of capital following an allotment of shares on 2019-06-20 · 3 pages | View document |
| 4 Jul 2019 | Statement of capital following an allotment of shares on 2019-06-28 · 3 pages | View document |
| 15 Apr 2019 | Confirmation statement made on 2019-04-04 with updates · 6 pages | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-04 · 3 pages | View document |
| 12 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-04 · 3 pages | View document |
| 12 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-04 · 3 pages | View document |
| 12 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 34414.29 | View document |
| 12 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 34414.29 | View document |
| 12 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 34414.29 | View document |
| 24 Sep 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAKA PLUT | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR LUDVIK UHAN | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU | View document |
| 22 Jun 2018 | Confirmation statement made on 2018-06-19 with updates · 6 pages | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 7 Mar 2018 | ADOPT ARTICLES 18/12/2017 | View document |
| 20 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 3089.05 | View document |
| 20 Feb 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 3212 | View document |
| 31 Jan 2018 | SUB-DIVISION 08/01/18 | View document |
| 15 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 3023 | View document |
| 15 Dec 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 3032 | View document |
| 19 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 2981 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2906 | View document |
| 31 Mar 2017 | 26/02/17 STATEMENT OF CAPITAL GBP 2876 | View document |
| 30 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 2831 | View document |
| 19 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR PETER JAMES MASON | View document |
| 18 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Apr 2014 | DIRECTOR APPOINTED MR JAKA PLUT | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DUSAN PLUT | View document |
| 20 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 64 BROOMFIELD LEEDS YORKSHIRE LS16 7AD UNITED KINGDOM | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR DUSAN PLUT | View document |
| 23 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1598 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Dec 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 1319 | View document |
| 6 Dec 2010 | ADOPT ARTICLES 25/11/2010 | View document |
| 11 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 5 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 12 pages | View document |