AMETHYST COMPUTER RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/1618 May 2016 | PREVEXT FROM 31/10/2015 TO 30/11/2015 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | CREATE NEW CLASS OF SHARES 12/04/2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN APPLEBY / 03/09/2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM . GOLIATH ROAD HERMITAGE IND EST COALVILLE LEICESTERSHIRE LE67 3FT ENGLAND |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM GOLIATH WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTER LE67 5FT |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARY APPLEBY |
| 25/11/1025 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/01/105 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN APPLEBY / 17/10/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/01/0011 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/12/9816 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 14/08/9814 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/07/98 |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 22/06/9722 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED AMETHYST MULTI-MEDIA SOLUTIONS L IMITED CERTIFICATE ISSUED ON 12/12/96 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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