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ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2020 TM01 Termination of appointment of Jonathan Daniel as a director on 30 June 2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Jan 2020 PSC04 Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 20 January 2020
12 Nov 2019 CH01 Director's details changed for Scott Fitzgerald Brighton on 12 November 2019
12 Nov 2019 CH04 Secretary's details changed for Pitsec Limited on 19 December 2018
28 Aug 2019 AP01 Appointment of Mr Jonathan Daniel as a director on 21 August 2019
03 Jul 2019 TM01 Termination of appointment of Alison Jane Perkins as a director on 30 June 2019
24 Apr 2019 AP01 Appointment of Ms Alison Perkins as a director on 16 April 2019
24 Apr 2019 TM01 Termination of appointment of Michael Shigeo Shinya as a director on 16 April 2019
14 Mar 2019 AP01 Appointment of Mr Michael Shigeo Shinya as a director on 14 March 2019
28 Feb 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Apr 2018 AA Full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
27 Feb 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
17 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
22 Apr 2016 AA Full accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
18 Nov 2015 AP04 Appointment of Pitsec Limited as a secretary on 19 October 2015
18 Nov 2015 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 19 October 2015
18 Nov 2015 AD01 Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to 47 Castle Street Reading RG1 7SR on 18 November 2015
28 May 2015 AUD Auditor's resignation
24 Apr 2015 AA Full accounts made up to 30 June 2014