ARTIFICIAL SOLUTIONS UK LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Liquidators' statement of receipts and payments to 2025-04-27

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28/06/2428 June 2024 Liquidators' statement of receipts and payments to 2024-04-27

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28/06/2328 June 2023 Liquidators' statement of receipts and payments to 2023-04-27

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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01/08/171 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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27/11/1327 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID BUSHNELL

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1127 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR LARS AHLUND

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHAN GUSTAVSSON

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21/10/1021 October 2010 DIRECTOR APPOINTED MR LAWRENCE BENEDICT JOHN FLYNN

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY LARS AHLUND

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/04/1028 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GUSTAVSSON / 03/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN AHLUND / 03/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHAN AHLUND / 01/04/2010

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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