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ARTSO LIMITED

Company number 05636429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2017 PSC01 Notification of Simon Nicholas Marx as a person with significant control on 25 January 2017
16 Nov 2017 PSC01 Notification of Natalie Eva Marx as a person with significant control on 25 January 2017
16 Nov 2017 PSC01 Notification of Danielle Susan Halevy as a person with significant control on 25 January 2017
16 Nov 2017 PSC07 Cessation of Michael Henry Marx as a person with significant control on 25 January 2017
06 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 28 February 2016
18 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,002
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,002
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,002
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100,002
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 TM01 Termination of appointment of Marton Braun as a director
15 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders