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ARTOS SYSTEMS LIMITED

Company number 11168543

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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)
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Jan 2024 AD01 Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street Holborn WC1N 3AX on 22 January 2024
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
13 Dec 2022 PSC05 Change of details for Aventures Holdings Limited as a person with significant control on 29 October 2022
13 Dec 2022 CH01 Director's details changed for Miss Annika Ayesha Monari on 13 November 2022
13 Dec 2022 TM01 Termination of appointment of Aventures Holdings Limited as a director on 29 October 2022
01 Aug 2022 AD01 Registered office address changed from Office G.2 Warnford Court Throgmorton Street London EC2N 2AT England to 4th Floor 2 Minster Court London EC3R 7BB on 1 August 2022
31 Mar 2022 TM01 Termination of appointment of Alan Max Vey as a director on 23 March 2022
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
16 Aug 2021 AD01 Registered office address changed from Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom to Office G.2 Warnford Court Throgmorton Street London EC2N 2AT on 16 August 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
18 Dec 2020 TM01 Termination of appointment of Daniel Leonard Masters as a director on 18 December 2020
18 Dec 2020 AP02 Appointment of Aventures Holdings Limited as a director on 18 December 2020
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 23 January 2020
22 Sep 2020 PSC05 Change of details for Aventures Holdings Limited as a person with significant control on 1 February 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
03 Feb 2020 AD01 Registered office address changed from 160 Fleet Street London EC4A 2DQ United Kingdom to Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ on 3 February 2020
16 Dec 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
15 Nov 2019 CH01 Director's details changed for Miss Annika Ayesha Monari on 2 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Alan Max Vey on 2 November 2019