- Company Overview for ARTIFAX SOFTWARE LIMITED (02007321)
- Filing history for ARTIFAX SOFTWARE LIMITED (02007321)
- People for ARTIFAX SOFTWARE LIMITED (02007321)
- Charges for ARTIFAX SOFTWARE LIMITED (02007321)
- More for ARTIFAX SOFTWARE LIMITED (02007321)
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
|
|
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
|