Established in 2000, Artifice Ltd are based in Bath, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Simon Mark | 26 February 2015 | 05 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 March 2020 | |
AA - Annual Accounts | 21 December 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
PSC07 - N/A | 10 July 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2019 | |
CH03 - Change of particulars for secretary | 14 May 2019 | |
AD01 - Change of registered office address | 14 May 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 23 November 2016 | |
RESOLUTIONS - N/A | 19 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 01 March 2015 | |
AP01 - Appointment of director | 01 March 2015 | |
AA - Annual Accounts | 22 January 2015 | |
SH01 - Return of Allotment of shares | 10 July 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 16 December 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
DISS40 - Notice of striking-off action discontinued | 05 June 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
287 - Change in situation or address of Registered Office | 30 April 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 29 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
363s - Annual Return | 10 April 2001 | |
287 - Change in situation or address of Registered Office | 17 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
CERTNM - Change of name certificate | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 27 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
225 - Change of Accounting Reference Date | 23 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
NEWINC - New incorporation documents | 04 February 2000 |