ARTISAN (UK) PLC

Key Data

Status

Active

Company No.

03630998

Incorporation date

08/09/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

30/10/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

18/03/2025

Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to Spire Business Park, 2nd Floor Spire Walk Chesterfield Derbyshire S40 2WG on 2025-03-18

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

05/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

28/06/2024

Termination of appointment of Geoffrey James Lawler as a director on 2024-06-28

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

12/12/2023

Registration of charge 036309980026, created on 2023-12-05

View PDF (22 pages)

13/11/2023

Registration of charge 036309980025, created on 2023-11-08

View PDF (26 pages)

03/11/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (188 pages)

01/11/2023

Registration of charge 036309980023, created on 2023-10-27

View PDF (26 pages)

01/11/2023

Registration of charge 036309980024, created on 2023-10-27

View PDF (26 pages)

04/07/2023

Termination of appointment of Ian David Dyke as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Michael John Eyres as a director on 2023-06-30

View PDF (1 pages)

07/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

16/12/2022

Registration of charge 036309980022, created on 2022-12-16

View PDF (26 pages)

25/10/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (305 pages)

04/07/2022

Registration of charge 036309980021, created on 2022-06-23

View PDF (23 pages)

21/06/2022

Registration of charge 036309980020, created on 2022-06-20

View PDF (26 pages)

01/06/2022

Satisfaction of charge 036309980012 in full

View PDF (1 pages)

06/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

21/01/2022

Registration of charge 036309980019, created on 2022-01-11

View PDF (24 pages)

03/12/2021

Registration of charge 036309980018, created on 2021-11-26

View PDF (22 pages)

02/11/2021

Satisfaction of charge 036309980017 in full

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (251 pages)

13/09/2021

Satisfaction of charge 036309980011 in full

View PDF (1 pages)

25/08/2021

Registration of charge 036309980017, created on 2021-08-23

View PDF (40 pages)

12/07/2021

Registration of charge 036309980016, created on 2021-07-09

View PDF (31 pages)

13/06/2021

Resolutions

View PDF (1 pages)

28/05/2021

Satisfaction of charge 036309980010 in full

View PDF (1 pages)

19/04/2021

Registration of charge 036309980015, created on 2021-04-12

View PDF (22 pages)

14/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (44 pages)

18/03/2021

Registration of charge 036309980014, created on 2021-03-12

View PDF (22 pages)

09/02/2021

Registration of charge 036309980013, created on 2021-02-08

View PDF (25 pages)

16/12/2020

Registration of charge 036309980012, created on 2020-12-14

View PDF (25 pages)

03/11/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (605 pages)

05/02/2020

Appointment of Mr David Nigel Jeremy Sheinman as a director on 2020-02-04

View PDF (2 pages)

24/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (45 pages)

04/11/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (5 pages)

30/10/2019

Resolutions

View PDF (1 pages)

21/10/2019

Registration of charge 036309980011, created on 2019-10-17

View PDF (42 pages)

18/10/2019

Registration of charge 036309980010, created on 2019-10-17

View PDF (26 pages)

14/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

05/11/2018

Satisfaction of charge 036309980009 in full

View PDF (1 pages)

05/11/2018

Satisfaction of charge 036309980008 in full

View PDF (1 pages)

05/11/2018

Satisfaction of charge 036309980007 in full

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (5 pages)

04/05/2018

Resolutions

View PDF (1 pages)

28/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (45 pages)

09/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

03/05/2017

Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 2017-05-03

View PDF (1 pages)

28/03/2017

Appointment of Mr Ian David Dyke as a director on 2017-03-15

View PDF (2 pages)

28/03/2017

Appointment of Mr Geoffrey James Lawler as a director on 2017-03-15

View PDF (2 pages)

22/03/2017

Resolutions

View PDF (2 pages)

06/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (53 pages)

03/01/2017

Termination of appointment of Christopher Paul Musselle as a director on 2016-12-30

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (13 pages)

26/10/2016

Registration of charge 036309980009, created on 2016-10-18

View PDF (11 pages)

20/10/2016

Registration of charge 036309980008, created on 2016-10-18

View PDF (28 pages)

30/06/2016

Satisfaction of charge 036309980006 in full

View PDF (4 pages)

22/06/2016

Registration of charge 036309980007, created on 2016-06-17

View PDF (12 pages)

02/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

02/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (53 pages)

26/10/2015

Annual return made up to 2015-09-08 with bulk list of shareholders

View PDF (16 pages)

23/05/2015

Registration of charge 036309980006, created on 2015-05-21

View PDF (53 pages)

09/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (55 pages)

04/11/2014

Annual return made up to 2014-09-08 with bulk list of shareholders

View PDF (17 pages)

09/05/2014

Termination of appointment of John Jones as a director

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (1 pages)

31/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (55 pages)

11/11/2013

Annual return made up to 2013-09-08 with bulk list of shareholders

View PDF (17 pages)

25/07/2013

Appointment of Mr Geoffrey Hugh Melamet as a director

View PDF (3 pages)

25/07/2013

Termination of appointment of Michael Stevens as a director

View PDF (2 pages)

22/03/2013

Resolutions

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (55 pages)

20/11/2012

Annual return made up to 2012-09-08 with bulk list of shareholders

View PDF (17 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

10/02/2012

Sub-division of shares on 2012-01-25

View PDF (5 pages)

10/02/2012

Resolutions

View PDF (2 pages)

31/01/2012

Termination of appointment of John Hemingway as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Norman Saunders as a director

View PDF (2 pages)

02/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (49 pages)

26/09/2011

Annual return made up to 2011-09-08 with bulk list of shareholders

View PDF (19 pages)

15/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (51 pages)

04/10/2010

Annual return made up to 2010-09-08 with bulk list of shareholders

View PDF (19 pages)

09/09/2010

Director's details changed for John Hemingway on 2010-08-16

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (1 pages)

03/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (54 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2009

Register inspection address has been changed

View PDF (2 pages)

17/09/2009

Return made up to 08/09/09; bulk list available separately

View PDF (12 pages)

17/09/2009

Director's change of particulars / michael stevens / 08/09/2009

View PDF (1 pages)

17/09/2009

Director's change of particulars / christopher musselle / 08/09/2009

View PDF (1 pages)

02/07/2009

Ad 26/06/09\gbp si [email protected]=1025641\gbp ic 1642650/2668291\

View PDF (2 pages)

18/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (51 pages)

18/11/2008

Memorandum and Articles of Association

View PDF (48 pages)

18/11/2008

Resolutions

View PDF (3 pages)

06/11/2008

Return made up to 08/09/08; bulk list available separately

View PDF (10 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/12/2007

Registered office changed on 06/12/07 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

21/11/2007

Memorandum and Articles of Association

View PDF (47 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (7 pages)

04/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (49 pages)

02/10/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

17/09/2007

Return made up to 08/09/07; bulk list available separately

View PDF (10 pages)

23/08/2007

New director appointed

View PDF (2 pages)

16/02/2007

22/01/07 £ ti [email protected]=2918

View PDF (2 pages)

30/01/2007

Conso 19/01/07

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (1 pages)

20/12/2006

Ad 11/12/06--------- £ si [email protected]=2 £ ic 1642647/1642649

View PDF (2 pages)

17/10/2006

Return made up to 08/09/06; bulk list available separately

View PDF (9 pages)

03/10/2006

Resolutions

View PDF (1 pages)

21/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

02/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (36 pages)

28/09/2005

Return made up to 08/09/05; bulk list available separately

View PDF (9 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2004

Return made up to 08/09/04; bulk list available separately

View PDF (9 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

£ nc 2000000/5000000 03/09/04

View PDF (1 pages)

13/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (38 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Certificate of reduction of share premium

View PDF (1 pages)

26/01/2004

Court order

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (38 pages)

23/09/2003

Return made up to 08/09/03; bulk list available separately

View PDF (9 pages)

18/09/2003

Memorandum and Articles of Association

View PDF (50 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (4 pages)

27/03/2003

Registered office changed on 27/03/03 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

09/01/2003

Ad 23/12/02--------- £ si [email protected]=83333 £ ic 1344313/1427646

View PDF (2 pages)

16/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (44 pages)

02/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 08/09/02; bulk list available separately

View PDF (10 pages)

11/07/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 08/09/01; bulk list available separately

View PDF (8 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (2 pages)

07/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (43 pages)

22/02/2001

Ad 12/02/01--------- £ si [email protected]=20000 £ ic 1859567/1879567

View PDF (2 pages)

14/02/2001

Ad 15/12/00--------- £ si [email protected]=20000 £ ic 1839567/1859567

View PDF (2 pages)

14/02/2001

Ad 30/01/01--------- £ si [email protected]=22500 £ ic 1817067/1839567

View PDF (2 pages)

22/01/2001

Registered office changed on 22/01/01 from: dean house the andrson centre spitfire close, ermine business park, huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

09/01/2001

Ad 02/01/01--------- £ si [email protected]=192307 £ ic 1624760/1817067

View PDF (2 pages)

03/01/2001

Return made up to 08/09/00; bulk list available separately

View PDF (8 pages)

11/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

Ad 04/12/00--------- £ si [email protected]=2692 £ ic 1622068/1624760

View PDF (2 pages)

06/12/2000

Ad 30/11/00--------- £ si [email protected]=150000 £ ic 1472068/1622068

View PDF (2 pages)

04/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/12/2000

Ad 21/08/00--------- £ si [email protected]=48834 £ ic 1423234/1472068

View PDF (6 pages)

16/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/11/2000

Ad 12/06/00--------- £ si [email protected]=658683 £ ic 764551/1423234

View PDF (8 pages)

14/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2000

Ad 19/07/00--------- £ si [email protected]=11261 £ ic 753290/764551

View PDF (4 pages)

12/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2000

Ad 16/06/00--------- £ si [email protected]=506 £ ic 752784/753290

View PDF (2 pages)

08/09/2000

Full group accounts made up to 2000-03-31

View PDF (44 pages)

01/09/2000

Miscellaneous

View PDF (4 pages)

01/09/2000

Miscellaneous

View PDF (4 pages)

05/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

05/06/2000

Ad 04/05/00--------- £ si [email protected]=18452 £ ic 750877/769329

View PDF (4 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Ad 05/04/00--------- £ si [email protected]=19877 £ ic 731000/750877

View PDF (4 pages)

15/05/2000

Ad 22/03/00--------- £ si [email protected]=127925 £ ic 801847/929772

View PDF (26 pages)

15/05/2000

Ad 02/05/00--------- £ si [email protected]=3692 £ ic 798155/801847

View PDF (6 pages)

15/05/2000

Ad 05/04/00--------- £ si [email protected]=198772 £ ic 778278/977050

View PDF (0 pages)

27/03/2000

Ad 17/03/00--------- £ si [email protected]= 14650 £ ic 763628/778278

View PDF (2 pages)

27/03/2000

Nc inc already adjusted 13/03/00

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (2 pages)

06/03/2000

Ad 15/02/00--------- £ si [email protected]=17500 £ ic 746128/763628

View PDF (2 pages)

30/12/1999

Ad 23/11/99--------- premium £ si [email protected]=41375 £ ic 704753/746128

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Statement of affairs

View PDF (59 pages)

20/10/1999

Ad 05/08/99--------- £ si [email protected]

View PDF (2 pages)

06/10/1999

Return made up to 08/09/99; bulk list available separately

View PDF (5 pages)

05/10/1999

New director appointed

View PDF (3 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (2 pages)

01/09/1999

Ad 12/07/99--------- £ si [email protected]=279224 £ ic 2/279226

View PDF (3 pages)

01/09/1999

Nc inc already adjusted 12/07/99

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: dean house lancaster way ermine business park, huntingdon cambridgeshire PE18 6WA

View PDF (1 pages)

06/08/1999

Nc inc already adjusted 12/07/99

View PDF (1 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (2 pages)

29/07/1999

Full group accounts made up to 1999-03-31

View PDF (34 pages)

02/07/1999

Prospectus

View PDF (44 pages)

25/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

18/04/1999

Resolutions

View PDF (1 pages)

18/04/1999

Nc inc already adjusted 09/04/99

View PDF (1 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (1 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/12/1998

New director appointed

View PDF (3 pages)

08/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/12/1998

Application to commence business

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

20/11/1998

Div 04/11/98

View PDF (1 pages)

20/11/1998

Nc inc already adjusted 04/11/98

View PDF (2 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (2 pages)

17/11/1998

Registered office changed on 17/11/98 from: c/o carmelite 50 victoria embankment blackfrairs, london EC4Y 0DX

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (53 pages)

08/09/1998

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

08/09/2026

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robeson, Graham John	Director	09/06/1999 - 09/11/1999	48
Freeman, Martyn	Director	06/11/2000 - 06/09/2005	28
HUNTSMOOR NOMINEES LIMITED	Nominee Director	08/09/1998 - 30/09/1998	568
HUNTSMOOR LIMITED	Nominee Director	08/09/1998 - 30/09/1998	327
TJG SECRETARIES LIMITED	Corporate Secretary	08/09/1998 - 30/09/1998	199

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARTISAN (UK) PLC

ARTISAN (UK) PLC is an(a) Active company incorporated on 08/09/1998 with the registered office located at Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire S40 2WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTISAN (UK) PLC?

ARTISAN (UK) PLC is currently Active. It was registered on 08/09/1998 .

Where is ARTISAN (UK) PLC located?

ARTISAN (UK) PLC is registered at Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire S40 2WG.

What does ARTISAN (UK) PLC do?

ARTISAN (UK) PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARTISAN (UK) PLC?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-08 with updates.