Introduction
Watch Company
A
ARTEMIS RECRUITMENT LTD.
ARTEMIS RECRUITMENT LTD. is an active company incorporated on with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. ARTEMIS RECRUITMENT LTD. was registered 26 years ago.(SIC: 94110)
Status
active
Active since 26 years ago
Company No
04004590
LTD Company
Age
26 Years
Incorporated 25 May 2000
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 11 March 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 9 June 2026 (2 months ago)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Contact
Address
Suite 6, Floor 2 Congress House 14 Lyon Road Harrow, HA1 2EN,
Previous Addresses
Aston House Cornwall Avenue London N3 1LF
From: 25 May 2000To: 16 December 2025
Timeline
3 key events • 2000 - 2021
Funding Officers Ownership
Company Founded
May 00
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARKS, Alan
ActiveCongress House, HarrowHA1 2EN
Secretary
Appointed 28 Feb 2003
MARKS, Alan
Congress House, HarrowHA1 2EN
Secretary
28 Feb 2003
Active
MARKS, Joanna
ActiveCongress House, HarrowHA1 2EN
Born January 1971
Director
Appointed 25 May 2000
MARKS, Joanna
Congress House, HarrowHA1 2EN
Born January 1971
Director
25 May 2000
Active
GIBSON, Caroline Rachel
Resigned79 Bramerton Road, BeckenhamBR3 3NY
Secretary
Appointed 25 May 2000
Resigned 28 Feb 2003
GIBSON, Caroline Rachel
79 Bramerton Road, BeckenhamBR3 3NY
Secretary
25 May 2000
Resigned 28 Feb 2003
Resigned
IGP CORPORATE NOMINEES LTD
Resigned19 Kathleen Road, LondonSW11 2JR
Corporate nominee secretary
Appointed 25 May 2000
Resigned 25 May 2000
IGP CORPORATE NOMINEES LTD
19 Kathleen Road, LondonSW11 2JR
Corporate nominee secretary
25 May 2000
Resigned 25 May 2000
Resigned
GIBSON, Caroline Rachel
Resigned79 Bramerton Road, BeckenhamBR3 3NY
Born October 1972
Director
Appointed 25 May 2000
Resigned 28 Feb 2003
GIBSON, Caroline Rachel
79 Bramerton Road, BeckenhamBR3 3NY
Born October 1972
Director
25 May 2000
Resigned 28 Feb 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Joanna Marks
ActiveCongress House, HarrowHA1 2EN
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Joanna Marks
Congress House, HarrowHA1 2EN
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
83
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2026
No document
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
No document
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 July 2025
No document
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 February 2025
No document
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2024
No document
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 May 2024
No document
Gazette Filings Brought Up To Date
23 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
No document
Gazette Notice Compulsory
22 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 August 2023
No document
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 August 2023
No document
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 May 2023
No document
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2022
No document
Accounts With Accounts Type Micro Entity
30 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 May 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
No document
Accounts With Accounts Type Micro Entity
23 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 August 2021
No document
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 June 2021
No document
Change Account Reference Date Company Previous Shortened
23 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2021
No document
Change Account Reference Date Company Previous Extended
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2021
No document
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 June 2020
No document
Accounts With Accounts Type Micro Entity
24 February 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 February 2020
No document
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2019
No document
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2019
No document
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 February 2019
No document
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2018
No document
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 February 2018
No document
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2017
No document
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
No document
Accounts With Accounts Type Total Exemption Small
25 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 May 2017
No document
Change Account Reference Date Company Previous Shortened
25 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2017
No document
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2016
No document
Change Account Reference Date Company Current Shortened
25 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2016
No document
Change Account Reference Date Company Previous Shortened
26 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2016
No document
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 June 2015
No document
Change Account Reference Date Company Previous Shortened
26 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2015
No document
Change Account Reference Date Company Current Shortened
22 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2015
No document
Change Account Reference Date Company Previous Shortened
26 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2014
No document
Accounts With Accounts Type Total Exemption Small
24 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 April 2014
No document
Change Account Reference Date Company Previous Shortened
28 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2013
No document
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 May 2013
No document
Change Account Reference Date Company Previous Shortened
27 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 June 2012
No document
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 June 2011
No document
Accounts With Accounts Type Total Exemption Small
2 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 July 2010
No document
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 July 2010
No document
Change Person Secretary Company With Change Date
12 July 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 July 2010
No document
Accounts With Accounts Type Total Exemption Small
1 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 March 2010
No document
Legacy
25 June 2009
363aAnnual Return
Legacy
363aAnnual Return
25 June 2009
No document
Accounts With Accounts Type Total Exemption Small
9 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 April 2009
No document
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 August 2008
No document
Legacy
22 July 2008
363aAnnual Return
Legacy
363aAnnual Return
22 July 2008
No document
Accounts With Accounts Type Total Exemption Small
30 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 August 2007
No document
Legacy
29 June 2007
363aAnnual Return
Legacy
363aAnnual Return
29 June 2007
No document
Legacy
29 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
29 June 2007
No document
Accounts With Accounts Type Total Exemption Small
22 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 January 2007
No document
Legacy
6 June 2006
363aAnnual Return
Legacy
363aAnnual Return
6 June 2006
No document
Legacy
6 June 2006
288cChange of Particulars
Legacy
288cChange of Particulars
6 June 2006
No document
Legacy
2 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 June 2005
No document
Accounts With Accounts Type Total Exemption Small
27 May 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 May 2005
No document
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 2004
No document
Accounts With Accounts Type Total Exemption Full
5 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 April 2004
No document
Legacy
16 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 June 2003
No document
Legacy
16 May 2003
287Change of Registered Office
Legacy
287Change of Registered Office
16 May 2003
No document
Legacy
26 April 2003
169169
Legacy
169169
26 April 2003
No document
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 March 2003
No document
Legacy
26 March 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 March 2003
No document
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 March 2003
No document
Accounts With Accounts Type Total Exemption Small
19 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 November 2002
No document
Legacy
6 July 2002
363aAnnual Return
Legacy
363aAnnual Return
6 July 2002
No document
Legacy
6 July 2002
353353
Legacy
353353
6 July 2002
No document
Accounts With Accounts Type Total Exemption Small
17 August 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 August 2001
No document
Legacy
24 July 2001
287Change of Registered Office
Legacy
287Change of Registered Office
24 July 2001
No document
Legacy
30 May 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 May 2001
No document
Legacy
6 December 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 December 2000
No document
Legacy
5 September 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 September 2000
No document
Legacy
10 July 2000
287Change of Registered Office
Legacy
287Change of Registered Office
10 July 2000
No document
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 June 2000
No document
Incorporation Company
25 May 2000
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 May 2000
No document