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ARTEFEKZ LIMITED

Company number 04385732

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CERTNM Company name changed artefekz properties LIMITED\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
24 Apr 2023 CERTNM Company name changed artefekz LTD\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 TM01 Termination of appointment of David Alexander Carr as a director on 5 April 2022
29 Mar 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
13 Jan 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
10 Nov 2021 PSC04 Change of details for Mr Adam Grant Wall as a person with significant control on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 10 November 2021
10 Nov 2021 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Leofric House Binley Road Coventry CV3 1JN on 10 November 2021
30 Aug 2021 CH01 Director's details changed for Mr Adam Grant Wall on 30 August 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
12 Nov 2020 AAMD Amended accounts made up to 30 September 2019
04 Aug 2020 TM01 Termination of appointment of April Ann Donnelly as a director on 27 July 2020
04 Aug 2020 TM01 Termination of appointment of Paul Leroy Vincent Clark as a director on 27 July 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
22 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017