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ART SYSTEMS LIMITED

Company number 03079342

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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)
14 Apr 2016 AP01 Appointment of Mr Duncan Gavin Forsyth as a director on 5 April 2016
14 Apr 2016 AP01 Appointment of Mr Sunil Jayantilal Madhani as a director on 5 April 2016
14 Apr 2016 AP01 Appointment of Mr Leon Hemani as a director on 5 April 2016
14 Apr 2016 TM01 Termination of appointment of Stephen Francis Bliss as a director on 5 April 2016
14 Apr 2016 TM01 Termination of appointment of Catherine Sarah Hawker as a director on 5 April 2016
14 Apr 2016 TM02 Termination of appointment of Stephen Francis Bliss as a secretary on 5 April 2016
20 Mar 2016 MR04 Satisfaction of charge 4 in full
20 Mar 2016 MR04 Satisfaction of charge 3 in full
26 Feb 2016 MR04 Satisfaction of charge 5 in full
03 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 75,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 75,000
16 Apr 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Apr 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
16 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders