About

Registered Number: 03919794
Date of Incorporation: 04/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Guild Hub, High Street, Bath, BA1 5EB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Simon Mark 26 February 2015 05 July 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.