ARTELLITE LIMITED

04877908
2A HIGH STREET THAMES DITTON ENGLAND KT7 0RY

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 8 Buy now
31 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2023 incorporation Memorandum Articles 34 Buy now
04 Jul 2023 resolution Resolution 6 Buy now
23 Jun 2023 capital Return of Allotment of shares 4 Buy now
23 Jun 2023 mortgage Registration of a charge 31 Buy now
12 Jun 2023 accounts Amended Accounts 10 Buy now
12 Jun 2023 accounts Amended Accounts 10 Buy now
30 May 2023 accounts Annual Accounts 11 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 11 Buy now
25 Jan 2022 officers Termination of appointment of director (Peter Robin Denison-Pender) 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 11 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Robert Sean Mcclatchey) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Peter Robin Denison-Pender) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Ms Elinor Grace Julia Olisa Barikor) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Isobel Scott Beauchamp) 2 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2020 accounts Annual Accounts 13 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Robert Sean Mcclatchey) 2 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2019 officers Change of particulars for director (Miss Elinor Grace Julia Olisa Barikor) 2 Buy now
22 Aug 2019 officers Change of particulars for director (Mr Peter Robin Denison-Pender) 2 Buy now
22 Aug 2019 officers Change of particulars for director (Isobel Scott Beauchamp) 2 Buy now
15 May 2019 accounts Annual Accounts 12 Buy now
15 May 2019 officers Change of particulars for director (Mr Robert Sean Mcclatchey) 2 Buy now
14 May 2019 officers Change of particulars for director (Miss Elinor Grace Julia Olisa Barikor) 2 Buy now
14 May 2019 officers Change of particulars for director (Isobel Scott Beauchamp) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Christopher Anthony Holder) 1 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2018 accounts Annual Accounts 10 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Michael Frederick Mcgonigle) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Katushka Giltsoff) 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Peter Robin Denison-Pender) 2 Buy now
31 May 2017 accounts Annual Accounts 9 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 capital Return of Allotment of shares 7 Buy now
24 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2017 resolution Resolution 36 Buy now
11 Feb 2017 incorporation Memorandum Articles 29 Buy now
11 Feb 2017 resolution Resolution 7 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 capital Return of Allotment of shares 10 Buy now
28 Jul 2016 resolution Resolution 4 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
08 Mar 2016 officers Change of particulars for director (Miss Elinor Grace Julia Olisa Barikor) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Miss Elinor Grace Julia Olisa Barikor) 2 Buy now
01 Oct 2015 annual-return Annual Return 9 Buy now
29 May 2015 accounts Annual Accounts 6 Buy now
22 Feb 2015 officers Appointment of director (Katushka Giltsoff) 3 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
02 Jun 2014 accounts Annual Accounts 5 Buy now
20 May 2014 officers Termination of appointment of director (Thomas Ollerton) 1 Buy now
20 May 2014 officers Change of particulars for director (Isobel Scott Beauchamp) 2 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Aug 2013 annual-return Annual Return 9 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
21 Sep 2012 annual-return Annual Return 10 Buy now
08 Aug 2012 officers Appointment of director (Mr Thomas Richard John Ollerton) 2 Buy now
31 May 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 resolution Resolution 35 Buy now
07 Oct 2011 capital Return of Allotment of shares 8 Buy now
29 Sep 2011 annual-return Annual Return 9 Buy now
26 Apr 2011 officers Appointment of director (Mr Christopher Anthony Holder) 3 Buy now
06 Apr 2011 officers Appointment of director (Robert Mcclatchey) 5 Buy now
01 Apr 2011 officers Appointment of director (Michael Frederick Mcgonigle) 3 Buy now
22 Mar 2011 capital Return of Allotment of shares 6 Buy now
16 Mar 2011 resolution Resolution 32 Buy now
16 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Mar 2011 capital Return of Allotment of shares 4 Buy now
16 Mar 2011 resolution Resolution 1 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for director (Miss Elinor Grace Julia Olisa Barikor) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Isobel Scott Beauchamp) 2 Buy now
03 Jan 2010 accounts Annual Accounts 7 Buy now
27 Aug 2009 annual-return Return made up to 27/08/09; full list of members 3 Buy now
03 Aug 2009 officers Director's change of particulars / isobel beauchamp / 03/08/2009 1 Buy now
03 Aug 2009 officers Director's change of particulars / elinor olisa barikor / 03/08/2009 1 Buy now
03 Aug 2009 officers Director's change of particulars / elinor olisa / 03/08/2009 1 Buy now
03 Aug 2009 officers Appointment terminated secretary elinor olisa 1 Buy now
09 Mar 2009 accounts Annual Accounts 7 Buy now
21 Nov 2008 address Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS 1 Buy now
27 Aug 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 7 Buy now
02 Oct 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now