ARTISTIC LICENCE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Termination of appointment of Wayne David Howell as a director on 2023-10-21 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/03/238 March 2023 | Notification of Robe Uk Ltd as a person with significant control on 2022-10-21 |
| 08/03/238 March 2023 | Cessation of Singularity Uk Holdings Limited as a person with significant control on 2022-10-21 |
| 07/03/237 March 2023 | Termination of appointment of Karen Anne Howell as a director on 2022-10-21 |
| 07/03/237 March 2023 | Appointment of Mr Michael Hannaford as a director on 2022-10-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / ARTISTIC LICENCE HOLDINGS LIMITED / 30/07/2019 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CESSATION OF WAYNE DAVID HOWELL AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTISTIC LICENCE HOLDINGS LIMITED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 19/07/2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HOUSE |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MRS ALLISON ELIZABETH HOUSE |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED DR KAREN ANNE HOWELL |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 24 FORWARD DRIVE CHRISTCHURCH AVENUE HARROW MIDDLESEX HA3 8NT |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOBDAY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY GELLATLY |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HUTTON GELLATLY / 01/09/2012 |
| 15/10/1215 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED ARTISTIC LICENCE (U.K.) LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOWELL / 27/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE GRANT |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MISS DIANE GRANT |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR SIMON FRASER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE ARNOLD |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE ARNOLD |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MURRAY HUTTON GELLATLY |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | S-DIV 05/01/99 |
| 06/02/996 February 1999 | ALTER MEM AND ARTS 16/12/98 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | WD 04/05/88 AD 30/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 61 THE AVENUE PRESTON ROAD WEMBLEY MIDDLESEX HA9 9PH |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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