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ARTIS-SECURE LTD

Company number 08617557

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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)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 July 2022
25 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 July 2018
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Feb 2019 PSC01 Notification of Silvia Adelheid Hill as a person with significant control on 19 February 2019
01 May 2018 AA Micro company accounts made up to 31 July 2017
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Jun 2016 CH01 Director's details changed for Mr Geoffrey Hill on 23 June 2016
23 Jun 2016 CH03 Secretary's details changed for Mrs Silvia Hill on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Ms Silvia Adelheid Hill on 23 June 2016
23 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 June 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP .999
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP .999