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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)
21 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for David Nowell on 31 December 2011
13 Mar 2012 CH01 Director's details changed for Christopher Marshall on 31 December 2011
22 Feb 2012 AD01 Registered office address changed from Unit 4 Sheene Road Bedminster Bristol Avon BS7 8QH on 22 February 2012
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Seath Herbert on 1 April 2010
04 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for John Harold Sulzmann on 31 December 2009
04 May 2010 CH01 Director's details changed for John Harold Sulzmann on 31 December 2009
01 May 2010 CH01 Director's details changed for Christopher Marshall on 31 December 2009
01 May 2010 CH01 Director's details changed for Seath Herbert on 31 December 2009
01 May 2010 CH01 Director's details changed for John Harold Sulzmann on 31 December 2009
01 May 2010 CH01 Director's details changed for David Nowell on 31 December 2009
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Nov 2008 88(2) Ad 30/09/08\gbp si 800@1=800\gbp ic 200/1000\
05 Nov 2008 88(2) Ad 30/09/08\gbp si 100@1=100\gbp ic 100/200\
01 Oct 2008 123 Nc inc already adjusted 15/09/08
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2008 288a Director appointed christopher marshall