ARTESIAN (UK) LIMITED
Company number 04998734 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for John Philip Mccartney on 2026-07-22 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Timothy Ian Heasley on 2026-07-22 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for John Philip Mccartney on 2026-07-22 · 2 pages | View document |
| 29 Jul 2026 | Change of details for John Philip Mccartney as a person with significant control on 2026-07-22 · 2 pages | View document |
| 29 Jul 2026 | Change of details for John Philip Mccartney as a person with significant control on 2026-07-22 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Jeremy James Colless as a person with significant control on 2026-07-22 · 2 pages | View document |
| 25 Jul 2026 | Change of details for Jeremy James Colless as a person with significant control on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Change of details for Jeremy Colless as a person with significant control on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Change of details for John Mccartney as a person with significant control on 2026-07-22 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Matthew Chisholm Clunies-Ross as a person with significant control on 2026-01-15 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2023 | Termination of appointment of M & N Secretaries Limited as a secretary on 2023-04-18 · 1 page | View document |
| 25 Jan 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 4 PARK PLACE LONDON SW1A 1LP | View document |
| 22 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HEASLEY / 17/03/2014 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HEASLEY / 06/11/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HEASLEY / 06/11/2013 | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HEASLEY / 08/01/2013 | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HEASLEY / 02/11/2011 | View document |
| 13 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 14 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCCARTNEY / 17/11/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2005 | AUD RES STAT 394 | View document |
| 18 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | S80A AUTH TO ALLOT SEC 10/05/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: QUADRANT HOUSE 118 LONDON ROAD KINGSTON SURREY KT2 8QJ | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH | View document |
| 9 Mar 2004 | COMPANY NAME CHANGED ANZ ARTESIAN LIMITED CERTIFICATE ISSUED ON 09/03/04 | View document |
| 21 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |