ARTECONI CGI LTD
| Status | ACTIVE |
| Company No. | 07682515 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ARTECONI CGI LTD is an active private limited company with number 07682515. It was incorporated 12 years, 11 months, 11 days ago, on 24 June 2011. The company address is 2 Church Street 2 Church Street, Slough, SL1 7HZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 29 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-29
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giacomo Arteconi
Change date: 2023-03-27
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Address
Type: AD01
New address: 2 Church Street Burnham Slough SL1 7HZ
Old address: Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Change date: 2023-03-27
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
New address: Dns House 382 Kenton Road Harrow Middlesex HA3 8DP
Old address: Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP England
Change date: 2020-03-27
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts amended with accounts type micro entity
Date: 01 May 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-29
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giacomo Arteconi
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-03
Officer name: Mr Giacomo Arteconi
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giacomo Arteconi
Change date: 2016-03-08
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-08
Officer name: Mr Giacomo Arteconi
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Address
Type: AD01
Old address: C/O Technique Accounting Limited 6 Stephenson House Fleet Road London NW3 2QN
Change date: 2016-02-18
New address: Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Change person director company with change date
Date: 04 Jul 2014
Action Date: 18 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giacomo Arteconi
Change date: 2014-05-18
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-29
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giacomo Arteconi
Change date: 2013-10-28
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Old address: C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP England
Change date: 2013-10-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
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