ART SYSTEMS HOLDINGS LIMITED

06888769
UNITS 10 11 & 12 GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NG8 4GP

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 accounts Annual Accounts 12 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
27 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
04 May 2022 officers Termination of appointment of director (Steven Hawker) 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 officers Termination of appointment of director (Leon Hemani) 1 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
21 Dec 2021 resolution Resolution 2 Buy now
28 Aug 2021 accounts Annual Accounts 13 Buy now
10 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 51 Buy now
28 Jul 2020 accounts Annual Accounts 13 Buy now
28 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 48 Buy now
28 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 mortgage Registration of a charge 33 Buy now
13 Jan 2020 officers Termination of appointment of director (Duncan Gavin Forsyth) 1 Buy now
21 Oct 2019 mortgage Registration of a charge 35 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 13 Buy now
11 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
11 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
21 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
15 May 2018 accounts Annual Accounts 15 Buy now
15 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
02 Jan 2018 resolution Resolution 8 Buy now
01 Dec 2017 mortgage Registration of a charge 7 Buy now
14 Jul 2017 accounts Annual Accounts 14 Buy now
14 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
25 May 2016 officers Appointment of director (Mr Steven Hawker) 2 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
18 Apr 2016 accounts Annual Accounts 24 Buy now
14 Apr 2016 officers Appointment of director (Mr Sunil Jayantilal Madhani) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Leon Hemani) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Duncan Gavin Forsyth) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Steven Hawker) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Catherine Sarah Hawker) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Stephen Francis Bliss) 1 Buy now
17 Jun 2015 accounts Annual Accounts 26 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 accounts Annual Accounts 25 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 accounts Annual Accounts 26 Buy now
16 May 2012 accounts Annual Accounts 26 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
07 Sep 2011 resolution Resolution 2 Buy now
17 Aug 2011 accounts Annual Accounts 26 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
01 Sep 2010 accounts Annual Accounts 28 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Stephen Francis Bliss) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Steven Hawker) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Catherine Hawker) 2 Buy now
18 Sep 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
18 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2009 officers Director appointed stephen francis bliss 2 Buy now
16 Sep 2009 miscellaneous Statement Of Affairs 6 Buy now
16 Sep 2009 capital Ad 09/09/09\gbp si 37499@1=37499\gbp ic 1/37500\ 2 Buy now
16 Sep 2009 capital Nc inc already adjusted 09/09/09 2 Buy now
16 Sep 2009 resolution Resolution 8 Buy now
14 Sep 2009 officers Appointment terminated director gavin cumming 1 Buy now
14 Sep 2009 officers Appointment terminated director castlegate directors LIMITED 1 Buy now
14 Sep 2009 officers Director appointed catherine hawker 2 Buy now
14 Sep 2009 officers Director appointed steven hawker 2 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ 1 Buy now
27 Apr 2009 incorporation Incorporation Company 20 Buy now