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ARTEMIS INTERNET MARKETING LTD

Company number 05178285

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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)
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
07 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
20 Apr 2017 TM02 Termination of appointment of Matthew Alan Brown as a secretary on 4 April 2017
20 Apr 2017 TM01 Termination of appointment of Philip Andrew Simmonds as a director on 4 April 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2016 SH06 Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 250.0
23 May 2016 SH03 Purchase of own shares.
05 May 2016 SH06 Cancellation of shares. Statement of capital on 27 March 2016
  • GBP 252.5
05 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016 SH03 Purchase of own shares.
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 255
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Nov 2014 TM01 Termination of appointment of Paul Allen as a director on 17 November 2014
29 Sep 2014 AP01 Appointment of Mr Philip Andrew Simmonds as a director on 9 September 2014
29 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 255.0
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 11/08/2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 255
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2014 AP01 Appointment of Mr Michael James Knivett as a director
09 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 250