AMETHYST COMPUTERS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-12-31

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28/12/2428 December 2024 Confirmation statement made on 2024-11-15 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-12-31

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30/12/2330 December 2023 Confirmation statement made on 2023-11-15 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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24/03/2224 March 2022 Micro company accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-15 with no updates

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/11/1427 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/11/1322 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 15/11/10 NO CHANGES

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 31/12/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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07/12/027 December 2002 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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07/12/027 December 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 98 MEOLS PARADE, MEOLS WIRRAL MERSEYSIDE CH47 5AY

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07/12/027 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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