Companies House does not verify the accuracy of the information filed

Advanced company search

ARTEMIS 1 LIMITED

Company number 07918237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 13 pages (13 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AD01	Registered office address changed from Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 26 October 2022	View PDF Registered office address changed from Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 26 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CERTNM	Company name changed fitz clinic LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed fitz clinic LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Andrew Hill as a director on 27 October 2020	View PDF Termination of appointment of Andrew Hill as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	AP01	Appointment of Mr Andrew Hill as a director on 13 January 2020	View PDF Appointment of Mr Andrew Hill as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	PSC04	Change of details for Professor Martin Noel Fitzpatrick as a person with significant control on 28 January 2019	View PDF Change of details for Professor Martin Noel Fitzpatrick as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	CH01	Director's details changed for Mr Martin Noel Fitzpatrick on 28 August 2018	View PDF Director's details changed for Mr Martin Noel Fitzpatrick on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Peter Stuart Carroll as a director on 24 November 2017	View PDF Termination of appointment of Peter Stuart Carroll as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?