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ARTEUS LIMITED

Company number 07193760

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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)
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 25 March 2019
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
16 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
30 Mar 2017 AD01 Registered office address changed from C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England to C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Mr David Frank Jackson on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Martin Geoffrey Hulme on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Ian Ballantyne on 30 March 2017
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 1.00
09 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2017 SH03 Purchase of own shares.
05 Sep 2016 AD01 Registered office address changed from 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR to C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY on 5 September 2016
18 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ratify conduct of directors re failurer to file arts 20/02/2014
02 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 17 March 2012. List of shareholders has changed