ARTESIAN SOLUTIONS LIMITED
Company number 05667880 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS to 1 New Street Square London EC4A 3HQ on 2025-10-28 · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 9 pages | View document |
| 17 Feb 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 056678800012 in full · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Notification of Ncino Global Ltd as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Gregory Orenstein as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mrs April Rieger as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Steven Borthwick as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Michael Blackadder as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Peter George Yates as a secretary on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Ian Leathley Milbourn as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Peter George Yates as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Appointment of Pierre Naude as a director on 2024-11-05 · 2 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 5 pages | View document |
| 19 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2010-08-13 · 5 pages | View document |
| 12 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 15 Jul 2024 | Registration of charge 056678800012, created on 2024-07-10 · 48 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 056678800011 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-05 with updates · 9 pages | View document |
| 8 May 2024 | Termination of appointment of Justin William Fitzpatrick as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-01 · 5 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 5 pages | View document |
| 23 Nov 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Statement of capital on 2023-11-20 · 5 pages | View document |
| 20 Nov 2023 | SH20 · 1 page | View document |
| 20 Nov 2023 | CAP-SS · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 4 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 4 pages | View document |
| 9 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Resolutions · 6 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 9 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 9 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 8 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 16 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 8 Dec 2021 | Registration of charge 056678800011, created on 2021-12-03 · 28 pages | View document |
| 6 Dec 2021 | Satisfaction of charge 056678800010 in full · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 056678800009 in full · 1 page | View document |
| 2 Aug 2021 | Registration of charge 056678800010, created on 2021-07-31 · 22 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 056678800008 in full · 1 page | View document |
| 3 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056678800004 | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800003 | View document |
| 2 May 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 3 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056678800003 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 31 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 28 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 7 pages | View document |
| 24 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders · 5 pages | View document |
| 23 Jan 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 2 WINNERSH FIELDS READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HE | View document |
| 23 Jan 2011 | Statement of capital following an allotment of shares on 2010-08-13 · 3 pages | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 06/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 01/10/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BORTHWICK / 06/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKADDER / 06/01/2010 | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: UNIT 2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH BERKSHIRE RG41 5HE | View document |
| 12 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: T-WING SUITE 201 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: T-WING SUITE 203 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW | View document |
| 21 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Jul 2007 | � NC 10/10000 23/06/07 | View document |
| 22 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ABOVE MARTIN PAUL MOTORS THE GREEN DATCHET SLOUGH BERKSHIRE SL3 9AS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: OLD SCHOOL COTTAGE, STONOR HENLEY-ON-THAMES RG9 6HE | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |