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ARTEMIS WATCH COMPANY LIMITED - Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, United Kingdom
Company Information
- Company registration number
- 03395738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Totman Crescent
- Rayleigh
- Essex
- SS6 7XG
- England Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, England UK
Management
- Managing Directors
- HALIM, Teguh
- HON, Kwok Lung
- LAM, Ming
- LYU, Jun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-01
- Age Of Company 1997-07-01 26 years
- SIC/NACE
- 46480
Ownership
- Beneficial Owners
- The Dreyfuss Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. MORITZ WATCH CO. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ARTEMIS WATCH COMPANY LIMITED Company Description
- ARTEMIS WATCH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03395738. Its current trading status is "live". It was registered 1997-07-01. It was previously called ST. MORITZ WATCH CO. LIMITED. It has declared SIC or NACE codes as "46480". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 16 Totman Crescent .
Get ARTEMIS WATCH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artemis Watch Company Limited - Unit 16 Totman Crescent, Rayleigh, Essex, SS6 7XG, United Kingdom
- 1997-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-small (2019-02-26) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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legacy (2013-03-12) - MG02
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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appoint-person-secretary-company-with-name (2010-03-19) - AP03
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appoint-person-director-company-with-name (2010-03-19) - AP01
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termination-secretary-company-with-name (2010-03-19) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288c
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-07-04) - 363a
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legacy (2006-03-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-04-08) - 395
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legacy (2005-06-13) - 403a
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certificate-change-of-name-company (2005-06-27) - CERTNM
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certificate-change-of-name-company (2005-07-13) - CERTNM
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legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-07-05) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-26) - 288a
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legacy (2003-10-26) - 288b
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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legacy (2001-07-26) - 288a
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-07-27) - 288a
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legacy (2001-07-27) - 395
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a
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legacy (2000-07-25) - 363s
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legacy (2000-07-03) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-18) - 363s
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auditors-resignation-company (1999-02-04) - AUD
keyboard_arrow_right 1998
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legacy (1998-05-01) - 225
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legacy (1998-05-18) - 88(2)R
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legacy (1998-08-27) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-10-31) - MEM/ARTS
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certificate-change-of-name-company (1997-08-12) - CERTNM
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legacy (1997-08-07) - 287
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legacy (1997-08-07) - 288b
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legacy (1997-08-07) - 288a
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incorporation-company (1997-07-01) - NEWINC