Artefekz Ltd was founded on 04 March 2002 and has its registered office in Leamington Spa. We do not know the number of employees at this business. The current directors of Artefekz Ltd are Cranton, David John Richard, Donnelly, April Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANTON, David John Richard | 04 March 2002 | 17 October 2012 | 1 |
DONNELLY, April Ann | 01 April 2014 | 27 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 12 June 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CS01 - N/A | 22 December 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 25 June 2014 | |
SH01 - Return of Allotment of shares | 09 April 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 04 March 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
AD01 - Change of registered office address | 25 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 19 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 May 2009 | |
353 - Register of members | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 05 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2007 | |
353 - Register of members | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 31 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 March 2006 | |
353 - Register of members | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 03 October 2003 | |
225 - Change of Accounting Reference Date | 27 September 2003 | |
363s - Annual Return | 18 March 2003 | |
287 - Change in situation or address of Registered Office | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
CERTNM - Change of name certificate | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
NEWINC - New incorporation documents | 04 March 2002 |