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ARTICAD LIMITED

Company number 02724655

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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)
22 Feb 2016 AD02 Register inspection address has been changed to York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 October 2001
  • GBP 100,000
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 193,494
15 Jul 2015 CH03 Secretary's details changed for Theresa Turner on 22 June 2015
18 May 2015 AP01 Appointment of Mark Ballett as a director on 18 March 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 193,494
08 Jul 2014 AP01 Appointment of Mrs Theresa Turner as a director
08 Jul 2014 TM01 Termination of appointment of Theresa Turner as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 Jul 2013 AP01 Appointment of Theresa Turner as a director
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Daniel Allerton on 16 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Daniel Allerton on 1 October 2009
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009