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SECUNDUM ARTEM LIMITED

Company number 05403500

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
24 Oct 2022 CERTNM Company name changed S. A. pharmacy LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
17 Feb 2022 AD01 Registered office address changed from Owthorne Manor, 2 Hubert Street Withernsea East Yorkshire HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 17 February 2022
17 Feb 2022 CH03 Secretary's details changed for Mr Antony Rookes on 14 February 2022
12 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
02 Mar 2021 CH03 Secretary's details changed for Mr Antony Rookes on 3 December 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014