ARTESIAN 24 LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Director's details changed for Angela Barbara Horden on 2021-11-06

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22/11/2122 November 2021 Confirmation statement made on 2021-11-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA TUNSTALL

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 07/11/15 NO CHANGES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/12/1412 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 7 November 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 07/11/11 NO CHANGES

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/12/0920 December 2009 REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 24 ARTESIAN ROAD LONDON W2 5AR

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20/12/0920 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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03/06/093 June 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SHARE TRANSFER 26/10/2007

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/08/0818 August 2008 DIRECTOR APPOINTED KEITH BAKER

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12/08/0812 August 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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11/08/0811 August 2008 SECRETARY APPOINTED KERRIE RAYNER

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SELINDA SLINGSBY

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/12/041 December 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/10/0327 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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21/10/0221 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/10/0117 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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01/11/001 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/10/9920 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/10/9831 October 1998 DIRECTOR RESIGNED

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31/10/9831 October 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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31/10/9831 October 1998 DIRECTOR RESIGNED

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31/10/9831 October 1998 NEW DIRECTOR APPOINTED

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31/10/9831 October 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/08/977 August 1997 DIRECTOR RESIGNED

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14/10/9614 October 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/02/9619 February 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/02/9619 February 1996 NEW SECRETARY APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 S252 DISP LAYING ACC 02/12/95

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20/12/9520 December 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/9520 December 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/12/9520 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 £ NC 10/5 28/11/95

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01/12/951 December 1995 NC DEC ALREADY ADJUSTED 28/11/95

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/03/93

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06/06/956 June 1995 RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/05/9523 May 1995 STRIKE-OFF ACTION SUSPENDED

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25/04/9525 April 1995 FIRST GAZETTE

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 24 ARTESIAN ROAD LONDON W2 5AR

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14/07/9414 July 1994 STRIKE-OFF ACTION DISCONTINUED

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14/07/9414 July 1994 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FIRST GAZETTE

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26/02/9326 February 1993 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/10/9117 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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