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ARTECH LIGHTING LIMITED

Company number 08410254

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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)
15 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
02 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 30/01/2023
14 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
04 Jun 2020 MR01 Registration of charge 084102540001, created on 28 May 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
04 Mar 2019 PSC07 Cessation of David Francis Lewis as a person with significant control on 17 September 2018
04 Mar 2019 PSC07 Cessation of James Michael Lewis as a person with significant control on 17 September 2018
04 Mar 2019 PSC01 Notification of Stuart Hylton as a person with significant control on 17 September 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 108.00
20 Sep 2018 AP01 Appointment of Mr Stuart Hylton as a director on 1 May 2018
08 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016