ARTEMIS OPTICAL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameARTEMIS OPTICAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06552780
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARTEMIS OPTICAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Roger Corte as a director on Apr 09, 2026

    2 pagesAP01

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Martin Peter Hopcroft as a director on Jan 09, 2026

    1 pagesTM01

    Appointment of Mr Martin Peter Hopcroft as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Christopher Adrian Jewell as a director on Aug 14, 2025

    1 pagesTM01

    Termination of appointment of Gareth James Crowe as a secretary on Aug 14, 2025

    1 pagesTM02

    legacy

    2 pagesAGREEMENT2

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    legacy

    182 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    13 pagesAA

    legacy

    178 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 02, 2024 with updates

    7 pagesCS01

    Previous accounting period extended from Mar 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Nicholas Hurst as a person with significant control on Jul 21, 2023

    1 pagesPSC07

    Notification of Gooch & Housego Plc as a person with significant control on Jul 21, 2023

    2 pagesPSC02

    Termination of appointment of Stuart Thomas Allan as a director on Jul 21, 2023

    1 pagesTM01

    Termination of appointment of Robert Martin Priddle as a director on Jul 21, 2023

    1 pagesTM01

    Termination of appointment of William Harrison Webbe as a director on Jul 21, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0