| Company Name | Artemis Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09550014 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Peter Hamilton Bond |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School House Main Street Alne York YO61 1RT |
| Director Name | Christopher Hamilton Bond |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School House Main Street Alne York YO61 1RT |
Location
| Registered Address | Old School House Main Street Alne York YO61 1RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Alne |
| Ward | Easingwold |
| Built Up Area | Alne |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2023 | Application to strike the company off the register (3 pages) |
| 5 June 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 5 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 21 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 28 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 3 December 2018 | Notification of Christopher Hamilton Bond as a person with significant control on 31 January 2018 (2 pages) |
| 3 December 2018 | Change of details for Mr Peter Hamilton Bond as a person with significant control on 31 January 2018 (2 pages) |
| 28 November 2018 | Change of share class name or designation (2 pages) |
| 26 November 2018 | Second filing of Confirmation Statement dated 20/04/2018 (6 pages) |
| 23 November 2018 | Resolutions
|
| 24 April 2018 | Confirmation statement made on 20 April 2018 with no updates
|
| 27 March 2018 | Appointment of Christopher Hamilton Bond as a director on 19 March 2018 (2 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 April 2017 | 20/04/17 Statement of Capital gbp 100 (5 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|