About

Registered Number: 04609743
Date of Incorporation: 05/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 17a West Street, Epsom, Surrey, KT18 7RL

 

Having been setup in 2002, Artifax Group Ltd have registered office in Epsom, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Turner, Robert, Beattie, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Brian 02 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Robert 02 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
AA01 - Change of accounting reference date 10 January 2019
AP03 - Appointment of secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
PSC02 - N/A 03 January 2019
PSC07 - N/A 03 January 2019
PSC07 - N/A 03 January 2019
SH01 - Return of Allotment of shares 03 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 03 November 2016
RESOLUTIONS - N/A 06 September 2016
SH01 - Return of Allotment of shares 02 September 2016
AP01 - Appointment of director 05 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 14 January 2015
AD01 - Change of registered office address 21 November 2014
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 06 May 2014
AP01 - Appointment of director 06 May 2014
AP01 - Appointment of director 06 May 2014
RESOLUTIONS - N/A 30 April 2014
RESOLUTIONS - N/A 05 March 2014
SH01 - Return of Allotment of shares 05 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH03 - Change of particulars for secretary 14 November 2012
MISC - Miscellaneous document 10 October 2012
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 04 August 2010
SH01 - Return of Allotment of shares 03 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 07 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 03 October 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 February 2006
123 - Notice of increase in nominal capital 03 February 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 30 November 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 07 October 2004
RESOLUTIONS - N/A 25 November 2003
RESOLUTIONS - N/A 25 November 2003
363a - Annual Return 25 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
225 - Change of Accounting Reference Date 26 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
CERTNM - Change of name certificate 28 January 2003
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.