Artemis Computer Consultancy Limited

Company Name	Artemis Computer Consultancy Limited
Director	David Vincent May
Company Status	Active - Proposal to Strike off
Company Number	02883012
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Vincent May
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Susan Grace May
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Joviel House Garrick Close Staines Middlesex TW18 2PJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Kieron Michael Kelly
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2005)
Role	Computer Consultant
Correspondence Address	57 Halfpenny Bridge House Lower Ormond Quay Dublin Dublin 2

Secretary Name	Mrs Pernilla Victoria Akerblom May
Nationality	Swedish
Status	Resigned
Appointed	01 November 2005(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	25 Blanmerle Road New Eltham London SE9 2DU

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	David Vincent May 100.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£12,411
Current Liabilities	£19,176

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 December 2021 (2 years, 4 months ago)
Next Return Due	5 January 2023 (overdue)

Filing History

3 February 2021	Compulsory strike-off action has been discontinued (1 page)
2 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 February 2020	Compulsory strike-off action has been discontinued (1 page)
17 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Micro company accounts made up to 31 December 2017 (6 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 January 2018	Registered office address changed from Haggards Crowther 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 23 January 2018 (1 page)
23 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (10 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (10 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
20 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Director's details changed for Mr David Vincent May on 1 March 2015 (2 pages)
9 February 2016	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to Haggards Crowther 19 Heathmans Road London SW6 4TJ on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to Haggards Crowther 19 Heathmans Road London SW6 4TJ on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Director's details changed for Mr David Vincent May on 1 March 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
13 October 2014	Amended accounts made up to 31 December 2013 (7 pages)
13 October 2014	Amended accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Termination of appointment of Pernilla Victoria Akerblom May as a secretary on 31 December 2013 (1 page)
18 February 2014	Termination of appointment of Pernilla Victoria Akerblom May as a secretary on 31 December 2013 (1 page)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Director's details changed for Mr David Vincent May on 1 September 2013 (2 pages)
7 January 2014	Director's details changed for Mr David Vincent May on 1 September 2013 (2 pages)
7 January 2014	Director's details changed for Mr David Vincent May on 1 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Registered office address changed from 23 Carlyle Court Chelsea Harbour London SW10 0UQ on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 23 Carlyle Court Chelsea Harbour London SW10 0UQ on 24 November 2011 (1 page)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr David Vincent May on 22 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr David Vincent May on 22 December 2009 (2 pages)
2 February 2010	Director's details changed for David Vincent May on 1 April 2005 (2 pages)
2 February 2010	Director's details changed for David Vincent May on 1 April 2005 (2 pages)
2 February 2010	Director's details changed for David Vincent May on 1 April 2005 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 February 2009	Return made up to 22/12/08; full list of members (3 pages)
5 February 2009	Return made up to 22/12/08; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 May 2008	Director's change of particulars / david may / 25/09/2007 (1 page)
15 May 2008	Return made up to 22/12/07; full list of members (3 pages)
15 May 2008	Director's change of particulars / david may / 25/09/2007 (1 page)
15 May 2008	Secretary's change of particulars / pernilla akerblom may / 25/09/2007 (1 page)
15 May 2008	Secretary's change of particulars / pernilla akerblom may / 25/09/2007 (1 page)
15 May 2008	Return made up to 22/12/07; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: 404 the chambers chelsea harbour london SW10 0XF (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 404 the chambers chelsea harbour london SW10 0XF (1 page)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 22/12/06; full list of members (2 pages)
2 January 2007	Return made up to 22/12/06; full list of members (2 pages)
10 April 2006	Return made up to 22/12/05; full list of members (2 pages)
10 April 2006	Return made up to 22/12/05; full list of members (2 pages)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 April 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 April 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 July 2004	Registered office changed on 22/07/04 from: 5TH floor 1-2 langham place london W1B 3DE (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 5TH floor 1-2 langham place london W1B 3DE (1 page)
31 March 2004	Return made up to 22/12/03; full list of members (6 pages)
31 March 2004	Return made up to 22/12/03; full list of members (6 pages)
19 November 2003	Return made up to 22/12/02; full list of members (6 pages)
19 November 2003	Return made up to 22/12/02; full list of members (6 pages)
12 November 2003	Partial exemption accounts made up to 31 March 2003 (7 pages)
12 November 2003	Partial exemption accounts made up to 31 March 2003 (7 pages)
19 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
19 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
18 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
12 September 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
4 June 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (7 pages)
5 May 2000	Return made up to 22/12/99; full list of members (6 pages)
5 May 2000	Return made up to 22/12/99; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (7 pages)
1 May 1999	Return made up to 22/12/98; no change of members (4 pages)
1 May 1999	Return made up to 22/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 February 1998	Return made up to 22/12/97; no change of members (4 pages)
24 February 1998	Return made up to 22/12/97; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1997	Full accounts made up to 31 March 1996 (7 pages)
26 January 1997	Full accounts made up to 31 March 1996 (7 pages)
11 February 1996	Registered office changed on 11/02/96 from: 2 bow street london WC2E 7BA (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 2 bow street london WC2E 7BA (1 page)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
3 April 1995	Return made up to 22/12/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1995	Return made up to 22/12/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1993	Incorporation (14 pages)
22 December 1993	Incorporation (14 pages)

Artemis Computer Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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