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ARTMED SYSTEMS LIMITED

Company number 03906809

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AP01	Appointment of Philip Antony Clark as a director on 29 October 2024	View PDF Appointment of Philip Antony Clark as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from 39 Patshull Road London NW5 2JX to 129-131 Mare Street London E8 3RH on 14 November 2024	View PDF Registered office address changed from 39 Patshull Road London NW5 2JX to 129-131 Mare Street London E8 3RH on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP03	Appointment of Eline Suzanne Van Der Vlist as a secretary on 29 October 2024	View PDF Appointment of Eline Suzanne Van Der Vlist as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Ms Eline Suzanne Van Der Vlist as a director on 29 October 2024	View PDF Appointment of Ms Eline Suzanne Van Der Vlist as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Philip Richmond as a director on 29 October 2024	View PDF Termination of appointment of Philip Richmond as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Frances Richmond as a director on 29 October 2024	View PDF Termination of appointment of Frances Richmond as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Art Services Grants Limited as a person with significant control on 29 October 2024	View PDF Notification of Art Services Grants Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Philip Richmond as a person with significant control on 29 October 2024	View PDF Cessation of Philip Richmond as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Frances Richmond as a person with significant control on 29 October 2024	View PDF Cessation of Frances Richmond as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	TM02	Termination of appointment of Talitha Frances Richmond as a secretary on 1 April 2020	View PDF Termination of appointment of Talitha Frances Richmond as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AP03	Appointment of Miss Talitha Frances Richmond as a secretary on 6 April 2019	View PDF Appointment of Miss Talitha Frances Richmond as a secretary on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM02	Termination of appointment of Philip Richmond as a secretary on 6 April 2019	View PDF Termination of appointment of Philip Richmond as a secretary on 6 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ARTMED SYSTEMS LIMITED

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