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ARTICULATE TECHNOLOGY LIMITED

Company number 07566457

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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)
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 AD04 Register(s) moved to registered office address 4B 4B Osprey Way, Eagle Business Park Yaxley Peterborough PE7 3GT
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from 146 Huntingdon Road Cambridge CB3 0LB to 4B 4B Osprey Way, Eagle Business Park Yaxley Peterborough PE7 3GT on 27 August 2015
07 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 AD02 Register inspection address has been changed
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 May 2013 AD01 Registered office address changed from 33 Halifax Road Cambridge CB4 3QB on 21 May 2013
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/10/2011
14 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 99.00000
  • ANNOTATION A second filed SH01 was registered on 20/06/2012
13 Oct 2011 SH08 Change of share class name or designation
13 Oct 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 13 October 2011
07 Oct 2011 AP01 Appointment of Oliver James Bolton as a director
07 Oct 2011 AP01 Appointment of Ronald John Lloyd as a director
07 Oct 2011 TM01 Termination of appointment of Quentin Golder as a director
07 Oct 2011 TM01 Termination of appointment of James Allen as a director