| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LEE CARSON |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-23 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 190 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILBERT |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2021-11-17 |
update statutory_documents SECRETARY APPOINTED MR WAYNE LEE CARSON |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CARSON-WILLIAMS / 12/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-08-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCGOWAN-KEMP |
| 2019-02-28 |
update statutory_documents ADOPT ARTICLES 05/02/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH SHARMA |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STUART GILBERT |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS AMY SPEAKE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL EVELYN MCGOWAN-KEMP |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 11 => 3 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-07-23 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 25/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-07 |
delete address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 2016-09-07 |
insert address CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 3QG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 16/08/2016 |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
C/O DPC VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-12 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-18 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 179 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-20 |
update statutory_documents ADOPT ARTICLES 11/11/2014 |
| 2014-11-06 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2013-11-07 |
insert address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-31 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NAOMI CARSON-WILLIAMS / 09/07/2013 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 5 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-02-27 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 2012-10-31 |
update statutory_documents 26/10/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-14 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/05/2011 |
| 2011-06-27 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-02-03 |
update statutory_documents COMPANY NAME CHANGED ARTEMIS EXECUTIVE CONSULTING LIMITED
CERTIFICATE ISSUED ON 03/02/11 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE NAOMI WILLIAMS |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 29/10/2010 |
| 2010-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-25 |
update statutory_documents CHANGE OF NAME 17/11/2010 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |