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ARTEMIS SECURITY GROUP LIMITED

Company number 09550014

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
05 Jun 2023 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
03 Dec 2018 PSC04 Change of details for Mr Peter Hamilton Bond as a person with significant control on 31 January 2018
03 Dec 2018 PSC01 Notification of Christopher Hamilton Bond as a person with significant control on 31 January 2018
28 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 20/04/2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/11/2018.
27 Mar 2018 AP01 Appointment of Christopher Hamilton Bond as a director on 19 March 2018
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 20/04/17 Statement of Capital gbp 100
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016