AMERY SCOTT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-12 with no updates

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02/01/252 January 2025 Micro company accounts made up to 2024-04-05

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07/08/247 August 2024 Confirmation statement made on 2024-07-12 with no updates

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08/04/248 April 2024 Registered office address changed from 26-28 West Street Bridport DT6 3QP England to 66 High Street Honiton EX14 1PD on 2024-04-08

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-04-05

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02/08/232 August 2023 Confirmation statement made on 2023-07-12 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/04/212 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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01/12/171 December 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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25/08/1525 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/07/1417 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 5 April 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 05/04/10

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/05/114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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12/07/1012 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/07/0915 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/07/0824 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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18/09/0618 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06

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24/04/0624 April 2006 ARTICLES OF ASSOCIATION

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24/04/0624 April 2006 MEMORANDUM OF ASSOCIATION

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05/04/065 April 2006 COMPANY NAME CHANGED XXCRELLL LIMITED CERTIFICATE ISSUED ON 05/04/06

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03/04/063 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/07/0320 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 COMPANY NAME CHANGED CRAFTIME LIMITED CERTIFICATE ISSUED ON 24/06/03

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/07/0217 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/07/0117 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 DIRECTOR'S PARTICULARS CHANGED

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/08/004 August 2000 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/07/9920 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/07/9831 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/07/9717 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/08/9623 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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17/07/9517 July 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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15/07/9315 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/07/9223 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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05/09/915 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/08/9120 August 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS; AMEND

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23/07/9123 July 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 DIRECTOR'S PARTICULARS CHANGED

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01/10/901 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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01/10/901 October 1990 EXEMPTION FROM APPOINTING AUDITORS 06/07/90

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16/07/9016 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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21/03/8921 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/893 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8915 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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