AMALYST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2415 July 2024 | Liquidators' statement of receipts and payments to 2024-05-11 |
| 30/05/2330 May 2023 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-05-30 |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Appointment of a voluntary liquidator |
| 30/05/2330 May 2023 | Declaration of solvency |
| 30/05/2330 May 2023 | Resolutions |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR ANDREW VICTOR GRAHAM MUIR |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR GRAHAM MUIR / 19/11/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HODGSON / 19/11/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE GIBBS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / UCL BUSIENESS PLC / 12/10/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ANDREW VICTOR GRAHAM MUIR |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRETT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED PROFESSOR DANIEL JOHN LESLIE BRETT |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA |
| 13/10/1513 October 2015 | PREVSHO FROM 22/05/2015 TO 30/04/2015 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/05/14 |
| 24/03/1524 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 21.979000 |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/05/13 |
| 27/01/1527 January 2015 | CURRSHO FROM 30/04/2014 TO 22/05/2013 |
| 19/01/1519 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 19.201000 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 26/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE GIBBS / 25/10/2014 |
| 11/11/1411 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RONALD HODGSON / 25/10/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISHLOCK |
| 06/10/146 October 2014 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING |
| 27/05/1427 May 2014 | 22/05/13 STATEMENT OF CAPITAL GBP 13.333000 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED DR WILLIAM BARTON |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/03/1414 March 2014 | PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 27/11/1327 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O UCL BUSINESS PLC THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DAVID HODGSON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED CHRISTOPHER WAYNE GIBBS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING |
| 13/06/1313 June 2013 | ADOPT ARTICLES 22/05/2013 |
| 23/05/1323 May 2013 | SUB-DIVISION 14/05/13 |
| 23/05/1323 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 4.734 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company