ARTEUS LIMITED
Company number 07193760 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jan 2025 | Administrator's progress report · 31 pages | View document |
| 31 Jan 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 3 Sep 2024 | Administrator's progress report · 31 pages | View document |
| 7 Jun 2024 | Statement of affairs with form AM02SOA/AM02SOC · 11 pages | View document |
| 23 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Apr 2024 | Statement of administrator's proposal · 54 pages | View document |
| 12 Feb 2024 | Appointment of an administrator · 4 pages | View document |
| 12 Feb 2024 | Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 2024-02-12 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Ian Ballantyne as a director on 2023-05-01 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 24 Jan 2022 | Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | ADOPT ARTICLES 08/02/2021 | View document |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTAR MEDIA LTD 10633931 | View document |
| 25 Feb 2021 | CESSATION OF VISTASCOPE LIMITED AS A PSC | View document |
| 18 Feb 2021 | CESSATION OF CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED AS A PSC | View document |
| 18 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTASCOPE LIMITED | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET MANCHESTER M15 4PY ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | COMPANY NAME CHANGED 422.TV MEDIA LIMITED CERTIFICATE ISSUED ON 09/05/17 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BALLANTYNE / 30/03/2017 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C?O CHRISTIAN DOUGLASS LLP 2, JORDAN STREET MANCHESTER M15 4PY ENGLAND | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK JACKSON / 30/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY HULME / 30/03/2017 | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 4TH FLOOR SOUTH CENTRAL 11 PETER STREET MANCHESTER LANCASHIRE M2 5QR | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Oct 2014 | ADOPT ARTICLES 20/02/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | 17/03/12 CHANGES | View document |
| 11 Jun 2012 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Apr 2012 | 09/12/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED IAN BALLANTYNE | View document |
| 14 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MARTIN GEOFFREY HULME | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED DAVID FRANK JACKSON | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK | View document |
| 29 Jun 2010 | COMPANY NAME CHANGED FLEETNESS 704 LIMITED CERTIFICATE ISSUED ON 29/06/10 | View document |
| 29 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2010 | CHANGE OF NAME 24/06/2010 | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |