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ARTWORKS SOLUTIONS LIMITED

Company number 04396604

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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)
11 Jun 2019 SH03 Purchase of own shares.
20 Mar 2019 AP01 Appointment of Mr Darren Bryant as a director on 19 March 2019
20 Mar 2019 AP01 Appointment of Mrs Kathryn Ann Smith as a director on 19 March 2019
03 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Alan Moran as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Anthony John Rose as a director on 31 December 2016
05 Jul 2016 AP03 Appointment of Mr Warwick Leaman as a secretary on 4 July 2016
05 Jul 2016 TM02 Termination of appointment of John Harold Sulzmann as a secretary on 4 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,190
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1,190
06 Jan 2016 AP01 Appointment of Mr Alan Moran as a director on 14 December 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1,150
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mr Peter Yeo as a director
03 Apr 2014 AP01 Appointment of Mr Anthony John Rose as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,150
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
21 Oct 2013 SH10 Particulars of variation of rights attached to shares
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012