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ARTESIAN SOLUTIONS LIMITED

Company number 05667880

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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)
13 Aug 2021 AP01 Appointment of Mr Ian Leathley Milbourn as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Mr Justin William Fitzpatrick as a director on 31 July 2021
02 Aug 2021 MR01 Registration of charge 056678800010, created on 31 July 2021
23 Jul 2021 MR04 Satisfaction of charge 2 in full
21 Jul 2021 MR04 Satisfaction of charge 056678800008 in full
20 Jan 2021 MR01 Registration of charge 056678800009, created on 18 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 Apr 2020 MR04 Satisfaction of charge 056678800007 in full
23 Mar 2020 MR01 Registration of charge 056678800008, created on 20 March 2020
10 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 MR01 Registration of charge 056678800007, created on 24 November 2017
28 Nov 2017 MR04 Satisfaction of charge 056678800006 in full
24 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 14,833.893
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Dec 2016 MR04 Satisfaction of charge 056678800004 in full