| Name: |
ARTINSITE LIMITED
ARTINSITE LTD |
| Address: | THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 3PF |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2023-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 09/02/2023 | CH01 |
| 2023-02-09 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 09/02/2023 | PSC04 |
| 2022-04-21 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 14/04/2022 | PSC04 |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | CS01 |
| 2021-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2021 FROMUNIT 4 THE OFFICE10 BABBAGE ROADTOTNESDEVONTQ9 5JAENGLAND | AD01 |
| 2021-12-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM6 RISBOROUGH STREETBOROUGHLONDONSE1 0HEENGLAND | AD01 |
| 2020-12-31 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
| 2019-01-06 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM634 LINEN HALL REGENT STREET162-168 REGENT STREETLONDONW1B 5TG | AD01 |
| 2019-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 01/08/2018 | CH01 |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-09 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | CS01 |
| 2017-10-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-06-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 01/12/2014 | CH01 |
| 2016-01-29 | APPOINTMENT TERMINATED, SECRETARY ADAM WILLIAMS | TM02 |
| 2016-01-29 | 23/11/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM635 LINEN HALL, 162-168 REGENT STREETLONDONW1B 5TG | AD01 |
| 2014-12-29 | 23/11/14 FULL LIST | AR01 |
| 2014-04-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 23/11/12 FULL LIST | AR01 |
| 2013-12-11 | 23/11/13 FULL LIST | AR01 |
| 2012-07-23 | CURREXT FROM 30/11/2012 TO 31/12/2012 | AA01 |
| 2012-04-27 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 23/11/11 FULL LIST | AR01 |
| 2011-05-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 23/11/10 FULL LIST | AR01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE ANNE WILLIAMS / 01/10/2009 | CH01 |
| 2010-08-09 | 24/06/10 FULL LIST | AR01 |
| 2010-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROMTHE SIDE HOUSE18 PARKHILL ROADLONDONNW3 2YN | AD01 |
| 2010-11-24 | DIRECTOR APPOINTED MR MARTIN DAVID JONES | AP01 |
| 2010-08-12 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-10-21 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-31 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-04 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-07-05 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
| 2003-09-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-01 | SECRETARY RESIGNED | 288b |
| 2003-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-01 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 04:02:30