ARTEMIS SOLUTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07418955 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2010 |
| Age | 13 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ARTEMIS SOLUTIONS GROUP LIMITED is an active private limited company with number 07418955. It was incorporated 13 years, 7 months, 24 days ago, on 26 October 2010. The company address is Corner Oak Corner Oak, Solihull, B91 3QG, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change account reference date company previous extended
Date: 30 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Lee Carson
Appointment date: 2023-10-11
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-11
Officer name: Rakesh Sharma
Documents
Capital cancellation shares
Date: 23 Feb 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-19
Capital : 190 GBP
Documents
Capital return purchase own shares
Date: 23 Feb 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Benjamin Stuart Gilbert
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change account reference date company
Date: 30 Aug 2022
Category: Accounts
Type: AA01
Documents
Appoint person secretary company with name date
Date: 17 Nov 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Wayne Lee Carson
Appointment date: 2021-10-04
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-12
Officer name: Ms Michelle Carson-Williams
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Change account reference date company previous shortened
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Resolution
Date: 18 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Sep 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Sep 2019
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-29
Officer name: Rachel Evelyn Mcgowan-Kemp
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Feb 2019
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Sharma
Appointment date: 2019-01-01
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Speake
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Benjamin Stuart Gilbert
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Evelyn Mcgowan-Kemp
Appointment date: 2018-11-01
Documents
Change account reference date company previous extended
Date: 23 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-25
Officer name: Ms Michelle Naomi Williams
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Date: 2017-05-23
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-16
Officer name: Ms Michelle Naomi Williams
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Address
Type: AD01
Old address: C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
New address: Corner Oak 1 Homer Road Solihull West Midlands B91 3QG
Change date: 2016-08-12
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Feb 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Capital : 179 GBP
Date: 2015-01-29
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Naomi Carson-Williams
Change date: 2013-07-09
Documents
Change account reference date company previous extended
Date: 27 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date company previous shortened
Date: 14 Jul 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-05-31
Documents
Capital allotment shares
Date: 27 Jun 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2011-06-01
Documents
Certificate change of name company
Date: 03 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed artemis executive consulting LIMITED\certificate issued on 03/02/11
Documents
Change person director company with change date
Date: 16 Dec 2010
Action Date: 29 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-29
Officer name: Ms Michelle Naomi Williams
Documents
Appoint person director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Naomi Williams
Documents
Resolution
Date: 25 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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