ARTS & SCIENCES LIMITED
Company number 04222518 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Oliver Wamister on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Cessation of Arts & Sciences Ag as a person with significant control on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Notification of Thomas Ziegler as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 24 May 2024 | Change of details for Arts & Sciences Ag as a person with significant control on 2021-03-10 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 24 May 2024 | Director's details changed for Mr Oliver Wamister on 2023-11-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANGELINA WHALLEY / 31/05/2020 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELINA WHALLEY / 31/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR OLIVER WAMISTER | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR THOMAS ZIEGLER | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER VON HAGENS | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTS & SCIENCES AG | View document |
| 2 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR GUNTHER VON HAGENS / 23/05/2012 | View document |
| 8 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELINA WHALLEY / 23/05/2010 | View document |
| 25 Aug 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR GUNTHER VON HAGENS / 23/05/2010 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | View document |
| 11 Jun 2008 | SECRETARY APPOINTED ANGELINA WHALLEY | View document |
| 28 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Jul 2002 | S366A DISP HOLDING AGM 28/06/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED SHELFCO (NO.2464) LIMITED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |