ARTISTIC ENGINEERING LIMITED

Company number 04457797 ·

Active

63 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
19 May 2025 Change of details for Mr Phillip Russell Woods as a person with significant control on 2024-03-01 · 2 pages View document
19 May 2025 Change of details for Mrs Zoe Louise Woods as a person with significant control on 2024-03-01 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
1 May 2025 Change of details for Mr Philip Russell Woods as a person with significant control on 2024-03-01 · 2 pages View document
1 May 2025 Notification of Zoe Louise Woods as a person with significant control on 2024-03-01 · 2 pages View document
1 May 2025 Director's details changed for Mr Philip Russell Woods on 2025-04-01 · 2 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
20 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVJI MEGHANI / 01/06/2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TIBBEY / 01/06/2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL WOODS / 01/06/2011 View document
7 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOUISE WOODS / 01/06/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVJI MEGHANI / 01/06/2010 View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TIBBEY / 01/06/2010 View document
3 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL WOODS / 01/06/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
18 May 2009 GBP NC 100/1000 · 26/02/2009 View document
19 Mar 2009 DIRECTOR APPOINTED DEVJI MEGHANI View document
19 Mar 2009 DIRECTOR APPOINTED STEPHEN JOHN TIBBEY View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Sep 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 287 · 1 page View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: · ADAM HOUSE · 1 FITZROY SQUARE · LONDON · W1P 6HE View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
17 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
5 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
11 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 View document
7 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
6 May 2003 STRIKE-OFF ACTION DISCONTINUED View document
29 Apr 2003 FIRST GAZETTE View document
26 Apr 2003 287 · 1 page View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 NEW SECRETARY APPOINTED View document
26 Apr 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE View document
19 Jun 2002 SECRETARY RESIGNED View document
19 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document