ART SYSTEMS LIMITED

Company number 03079342

Date	Type	Description	View / Download
10 Sep 2024	SH19	Statement of capital on 10 September 2024 GBP 1	(3 pages)
10 Sep 2024	SH20	Statement by Directors	(1 page)
10 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	(1 page)
10 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
21 Jun 2024	MR04	Satisfaction of charge 030793420010 in full	(1 page)
08 Feb 2024	AD01	Registered office address changed from Unit 10 11 & 12 Glaisdale Point Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 8 February 2024	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
09 May 2023	TM01	Termination of appointment of Stephen Francis Bliss as a director on 30 April 2023	(1 page)
19 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
19 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Dec 2022	MR01	Registration of charge 030793420013, created on 19 December 2022	(31 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
12 Jul 2022	PSC02	Notification of Westcoast (Holdings) Limited as a person with significant control on 22 December 2021	(2 pages)
12 Jul 2022	PSC07	Cessation of Art Systems (Holdings) Limited as a person with significant control on 22 December 2021	(1 page)
12 Jul 2022	PSC07	Cessation of Art Systems (Holdings) Limited as a person with significant control on 22 December 2021	(1 page)
27 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)