ART SYSTEMS LIMITED

Company number 03079342

Date	Type	Description	View / Download
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 May 2022	TM01	Termination of appointment of Steven Hawker as a director on 29 April 2022	(1 page)
14 Apr 2022	MR01	Registration of charge 030793420012, created on 13 April 2022	(31 pages)
30 Mar 2022	MR04	Satisfaction of charge 030793420009 in full	(1 page)
28 Jan 2022	TM01	Termination of appointment of Leon Hemani as a director on 28 January 2022	(1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
09 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 May 2021	AP01	Appointment of Mr Mark Russell Lambert as a director on 1 May 2021	(2 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge 030793420011, created on 6 February 2020	(33 pages)
13 Jan 2020	TM01	Termination of appointment of Duncan Gavin Forsyth as a director on 23 March 2019	(1 page)
21 Oct 2019	MR01	Registration of charge 030793420010, created on 14 October 2019	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)

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