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ARTEMIS PROJECTS LIMITED

Company number 07872006

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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)
06 Aug 2024 MR04 Satisfaction of charge 078720060001 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Oct 2023 CH03 Secretary's details changed for Mrs Ruby Ann Pearl Caley on 1 October 2023
12 Oct 2023 CH01 Director's details changed for Mrs Ruby Ann Pearl Caley on 1 October 2023
09 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 SH10 Particulars of variation of rights attached to shares
09 Mar 2023 SH08 Change of share class name or designation
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
07 Jul 2022 PSC04 Change of details for Mrs Ruby Ann Caley as a person with significant control on 7 July 2022
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 PSC04 Change of details for Mrs Ruby Ann Caley as a person with significant control on 10 July 2020
25 Feb 2021 PSC04 Change of details for Mr Andrew Stephen Caley as a person with significant control on 10 July 2020
25 Feb 2021 CH01 Director's details changed for Mrs Ruby Ann Pearl Caley on 10 July 2020
25 Feb 2021 CH01 Director's details changed for Mr Andrew Stephen Caley on 10 July 2020
25 Feb 2021 CH03 Secretary's details changed for Mrs Ruby Ann Pearl Caley on 10 July 2020
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018