ARTISAN LITHO LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewRegistered office address changed from Unit H4-H5 Kingston Business Park Kingston Bagpuize Abingdon Oxofordshire OX13 5FB to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 2025-10-16

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-03 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Notification of Lee James Roff as a person with significant control on 2021-12-01

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06/02/236 February 2023 Change of details for Artisan Digital Holdings Limited as a person with significant control on 2021-12-01

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2021-12-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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13/11/1913 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 120

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / ARTISAN DIGITAL HOLDINGS LIMITED / 01/02/2018

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19/03/1819 March 2018 RETURN OF PURCHASE OF OWN SHARES

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16/03/1816 March 2018 DIRECTOR APPOINTED MR LEE JAMES ROFF

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAREN ELSLEY

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039189740001

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/11/169 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 150

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25/02/1625 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR APPOINTED IAN CAMPBELL

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY KAREN BUCKINGHAM

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKINGHAM

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 105

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKINGHAM / 08/02/2012

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN VICTORIA BUCKINGHAM / 08/02/2012

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08/02/128 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKINGHAM / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR APPOINTED DIRECTOR DAREN JOHN ELSLEY

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/04/0924 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/02/0716 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/01/0626 January 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/02/035 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 29 WELBECK STREET LONDON W1M 8DA

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27/02/0227 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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