ARTEMIS OPTICAL LIMITED

Company number 00514290

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
26 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(26 pages)
26 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(178 pages)
26 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(2 pages)
26 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
20 Dec 2023	AA01	Previous accounting period extended from 30 March 2023 to 29 September 2023	(1 page)
28 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2023	MR04	Satisfaction of charge 005142900015 in full	(1 page)
26 Jul 2023	TM01	Termination of appointment of Matthew John Hall as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Robert Martin Priddle as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Jamie Lee Pindard as a director on 21 July 2023	(1 page)
26 Jul 2023	TM02	Termination of appointment of Robert Martin Priddle as a secretary on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Nicholas Graham Hurst as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Stuart Thomas Allan as a director on 21 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Christopher Adrian Jewell as a director on 21 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 21 July 2023	(2 pages)
26 Jul 2023	AP03	Appointment of Gareth James Crowe as a secretary on 21 July 2023	(2 pages)
19 Jul 2023	MR04	Satisfaction of charge 6 in full	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 005142900018 in full	(1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	(15 pages) Download iXBRL
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
05 Jan 2023	MR04	Satisfaction of charge 005142900016 in full	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)