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ARTIS CUSTOMER SOLUTIONS LTD

Company number 10800525

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2024 DS01 Application to strike the company off the register
22 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
24 Aug 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
23 Aug 2023 AA Unaudited abridged accounts made up to 31 October 2022
03 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 AD01 Registered office address changed from Unit 1 Gateway 25, Weston Avenue West Thurrock Grays RM20 3ZD United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022
21 Apr 2022 TM01 Termination of appointment of Paul Anthony Pancham as a director on 19 April 2022
21 Apr 2022 TM01 Termination of appointment of Jamie David Smithyes as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Paul Hawkes as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Richard Kenneth Steer as a director on 19 April 2022
21 Apr 2022 PSC05 Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022
04 Apr 2022 TM01 Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
03 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
09 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
08 Feb 2022 PSC02 Notification of Bonitas Group Holdings Limited as a person with significant control on 25 January 2022
08 Feb 2022 PSC07 Cessation of Jamie David Smithyes as a person with significant control on 25 January 2022
08 Feb 2022 PSC07 Cessation of Paul Anthony Pancham as a person with significant control on 25 January 2022
27 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020