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ARTEMIS INTERIOR SERVICES LTD.

Company number 05451626

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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)
10 Apr 2018 AA Full accounts made up to 31 October 2017
03 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CH03 Secretary's details changed for Martin Palyell on 17 May 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Jun 2016 TM01 Termination of appointment of Gary Mark Thomas as a director on 13 June 2016
29 Jun 2016 TM01 Termination of appointment of Martin Playell as a director on 13 June 2016
29 Jun 2016 AP03 Appointment of Gary Mark Thomas as a secretary on 13 June 2016
29 Jun 2016 AP03 Appointment of Martin Palyell as a secretary on 13 June 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 SH02 Sub-division of shares on 13 June 2016
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 150
07 Apr 2015 AP03 Appointment of Mr Norman Campbell as a secretary on 7 April 2015
07 Apr 2015 TM02 Termination of appointment of Martin Playell as a secretary on 7 April 2015
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jul 2014 MR01 Registration of charge 054516260001
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 150
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Mr Alan Martin as a director
26 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association