About

Registered Number: 07193760
Date of Incorporation: 17/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: C/O Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY,

 

Arteus Ltd was founded on 17 March 2010 and has its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are Ballantyne, Ian, P & P Secretaries Limited, P & P Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Ian 09 December 2010 - 1
P & P DIRECTORS LIMITED 17 March 2010 24 June 2010 1
Secretary Name Appointed Resigned Total Appointments
P & P SECRETARIES LIMITED 17 March 2010 24 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 25 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 16 April 2018
RESOLUTIONS - N/A 09 May 2017
AD01 - Change of registered office address 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 27 March 2017
RESOLUTIONS - N/A 09 March 2017
SH06 - Notice of cancellation of shares 09 March 2017
SH03 - Return of purchase of own shares 09 March 2017
AD01 - Change of registered office address 05 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 31 March 2015
RESOLUTIONS - N/A 01 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 26 June 2012
SH01 - Return of Allotment of shares 11 June 2012
SH01 - Return of Allotment of shares 16 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 April 2011
AA01 - Change of accounting reference date 04 April 2011
AP01 - Appointment of director 17 January 2011
RESOLUTIONS - N/A 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AD01 - Change of registered office address 30 June 2010
CERTNM - Change of name certificate 29 June 2010
CONNOT - N/A 29 June 2010
RESOLUTIONS - N/A 25 June 2010
CONNOT - N/A 25 June 2010
NEWINC - New incorporation documents 17 March 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.