ARTEMIS TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 09412785 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2015 |
| Age | 9 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ARTEMIS TECHNOLOGIES LTD is an active private limited company with number 09412785. It was incorporated 9 years, 4 months, 18 days ago, on 29 January 2015. The company address is Alexandra House Alexandra House, Salisbury, SP1 2SB, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Capital return purchase own shares treasury capital date
Date: 09 Jan 2024
Action Date: 07 Dec 2023
Category: Capital
Type: SH03
Capital : 256.74 GBP
Date: 2023-12-07
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094127850004
Charge creation date: 2023-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094127850003
Charge creation date: 2023-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2023
Action Date: 20 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094127850002
Charge creation date: 2023-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 06 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094127850001
Charge creation date: 2023-07-06
Documents
Move registers to registered office company with new address
Date: 04 May 2023
Category: Address
Type: AD04
New address: Alexandra House St. Johns Street Salisbury SP1 2SB
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change sail address company with old address new address
Date: 28 Apr 2023
Category: Address
Type: AD02
Old address: Towngate House Parkstone Road Poole BH15 2PW England
New address: Alexandra House St. Johns Street Salisbury SP1 2SB
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 18 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Iain Bryden Percy
Change date: 2020-11-18
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
New address: Alexandra House St. Johns Street Salisbury SP1 2SB
Change date: 2023-01-31
Old address: Towngate House Parkstone Road Poole BH15 2PW England
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-11
Officer name: Kiera Mcsorley
Documents
Resolution
Date: 06 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH04
Capital : 220.74 GBP
Date: 2022-12-21
Documents
Accounts with accounts type small
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-01
Psc name: Mr Iain Bryden Percy
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH01
Capital : 21,120 GBP
Date: 2022-06-23
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Capital allotment shares
Date: 11 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 20,680 GBP
Documents
Capital variation of rights attached to shares
Date: 10 Jan 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Jan 2022
Category: Capital
Type: SH08
Documents
Capital return purchase own shares treasury capital date
Date: 10 Jan 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH03
Capital : 1,629.2 GBP
Date: 2021-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Theodore Nicols
Appointment date: 2021-12-07
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH19
Capital : 19,560.00 GBP
Date: 2021-11-03
Documents
Legacy
Date: 02 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/10/21
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-27
Documents
Resolution
Date: 04 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fredrik Gustaf Tornqvist
Appointment date: 2021-08-27
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Benjamin Tyler
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Romain Daniel Serge Ingouf
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Hugh Percy
Change date: 2020-12-01
Documents
Accounts with accounts type small
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 13 May 2021
Category: Address
Type: AD02
Old address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
New address: Towngate House Parkstone Road Poole BH15 2PW
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Capital alter shares subdivision
Date: 09 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-26
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-01
New address: Towngate House Parkstone Road Poole BH15 2PW
Old address: 951 Yeovil Road Slough SL1 4NH England
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr Torbjörn Törnqvist
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr Daniele Giugno
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahb Richyal
Appointment date: 2020-11-18
Documents
Capital allotment shares
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 19,560 GBP
Documents
Accounts with accounts type small
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital redomination of shares
Date: 16 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH14
Date: 2020-06-25
Capital : 17,600 GBP
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-04
Officer name: Mr Iain Bryden Percy
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-04
Psc name: Mr Iain Bryden Percy
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Marcel Frederic Watin
Termination date: 2020-01-10
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Theodore Nicols
Termination date: 2020-03-17
Documents
Gazette filings brought up to date
Date: 04 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hugh Percy
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: David Benjamin Tyler
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Romain Daniel Serge Ingouf
Documents
Gazette filings brought up to date
Date: 16 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type small
Date: 13 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
Old address: Pier House Pier Road First Floor, Room F4 Pembroke Dock Pembrokeshire SA72 6TR Wales
New address: 951 Yeovil Road Slough SL1 4NH
Documents
Change sail address company with old address new address
Date: 28 Nov 2018
Category: Address
Type: AD02
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
New address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Documents
Move registers to sail company with new address
Date: 28 Nov 2018
Category: Address
Type: AD03
New address: 35 Great St Helen's London EC3A 6AP
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Theodore Nicols
Appointment date: 2018-05-23
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Iain Bryden Percy
Change date: 2018-05-23
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Iain Bryden Percy
Notification date: 2018-05-23
Documents
Cessation of a person with significant control
Date: 10 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Torbjörn Tornqvist
Cessation date: 2018-05-23
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-23
Officer name: Mr Simon Marcel Frederic Watin
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Endean
Appointment date: 2018-05-23
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Hadjigeorgiou
Termination date: 2018-05-23
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-23
Officer name: Jacques Raymond Erni
Documents
Resolution
Date: 05 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
New address: Pier House Pier Road First Floor, Room F4 Pembroke Dock Pembrokeshire SA72 6TR
Change date: 2018-03-01
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH01
Capital : 22,000 USD
Date: 2018-01-18
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 21,000 USD
Date: 2017-11-09
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr Iain Bryden Percy
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr Jacques Raymond Erni
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Christopher Neal Gribben
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
Old address: 23 King Street Office 3.07 London SW1Y 6QY United Kingdom
New address: 35 Great St Helen's London EC3A 6AP
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Change sail address company with old address new address
Date: 03 Feb 2017
Category: Address
Type: AD02
New address: 35 Great St Helen's London EC3A 6AP
Old address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom
Documents
Accounts with accounts type small
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Move registers to sail company with new address
Date: 02 Feb 2016
Category: Address
Type: AD03
New address: 11 Old Jewry 7th Floor London EC2R 8DU
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neal Gribben
Change date: 2015-10-16
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christina Hadjigeorgiou
Change date: 2015-09-16
Documents
Change account reference date company current shortened
Date: 29 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Mrs Christina Hadjigeorgiou
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Mr Christopher Neal Gribben
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: 23 King Street Office 2.07 London SW1Y 6QY
Change date: 2015-09-16
New address: 23 King Street Office 3.07 London SW1Y 6QY
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-07
Officer name: Mr Christopher Neal Gribben
Documents
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