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ARTIFAX SOFTWARE LIMITED

Company number 02007321

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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)
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Jan 2019 AP03 Appointment of Mr Robert Turner as a secretary on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Robert Turner as a director on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Brian Beattie as a director on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Mark Miller as a director on 2 January 2019
03 Jan 2019 TM01 Termination of appointment of Andrew John Edward Wheeler as a director on 2 January 2019
03 Jan 2019 TM01 Termination of appointment of Nina Kaye as a director on 2 January 2019
03 Jan 2019 TM02 Termination of appointment of Sarah Elizabeth Verge as a secretary on 2 January 2019
03 Jan 2019 PSC07 Cessation of Timothy David Nathan as a person with significant control on 2 January 2019
03 Jan 2019 TM01 Termination of appointment of Timothy David Nathan as a director on 2 January 2019
03 Jan 2019 PSC07 Cessation of Nina Kaye as a person with significant control on 2 January 2019
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 MR04 Satisfaction of charge 1 in full
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Jan 2017 TM01 Termination of appointment of Kevin James Sparks as a director on 31 December 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 120
31 Dec 2015 CH01 Director's details changed for Mrs Sarah Elizabeth Verge on 21 November 2014
16 Sep 2015 AP01 Appointment of Mr Kevin James Sparks as a director on 1 September 2015
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 120