ART SYSTEMS LIMITED

Company number 03079342

Date	Type	Description	View / Download
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Feb 2019	AD03	Register(s) moved to registered inspection location Arrowhead Park Arrowhead Road Theale Reading RG7 4AH	(1 page)
21 Feb 2019	AD02	Register inspection address has been changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH	(1 page)
19 Feb 2019	CH01	Director's details changed for Mr Steven Hawker on 19 February 2019	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
15 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
15 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
15 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Dec 2017	MR04	Satisfaction of charge 8 in full	(1 page)
01 Dec 2017	MR01	Registration of charge 030793420009, created on 1 December 2017	(7 pages)
03 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
10 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
28 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC02	Notification of Art Systems (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Stephen Francis Bliss as a director on 5 May 2016	(2 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)