About

Registered Number: 04385732
Date of Incorporation: 04/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.