ARTEMIS SOLUTIONS GROUP LIMITED: Filings

  • Overview

    Company NameARTEMIS SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07418955
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARTEMIS SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Director's details changed for Mrs Michelle Carson on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Wayne Lee Carson on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Amy Margaret Speake on Nov 17, 2025

    2 pagesCH01

    Confirmation statement made on Oct 26, 2025 with updates

    5 pagesCS01

    Registered office address changed from One Bell Lane United Kingdom Lewes East Sussex BN7 1JU United Kingdom to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on Nov 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    6 pagesCS01

    Director's details changed for Mr Wayne Lee Carson on Oct 25, 2024

    2 pagesCH01

    Director's details changed for Mr Wayne Lee Carson on Oct 25, 2024

    2 pagesCH01

    Director's details changed for Ms Michelle Carson on Oct 25, 2024

    2 pagesCH01

    Change of details for Ms Michelle Carson as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Director's details changed for Ms Michelle Carson on Aug 09, 2024

    2 pagesCH01

    Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane United Kingdom Lewes East Sussex BN7 1JU on Oct 08, 2024

    1 pagesAD01

    Change of details for Ms Michelle Carson-Williams as a person with significant control on Aug 16, 2024

    2 pagesPSC04

    Director's details changed for Ms Michelle Carson-Williams on Aug 16, 2024

    2 pagesCH01

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 180
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on Jul 04, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Oct 26, 2023 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    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