AMETHYST CONTRACTS LIMITED

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DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-29

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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22/04/2422 April 2024 Change of details for Miss Suzanne Turburville as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Change of details for Miss Suzanne Turburville as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Director's details changed for Miss Suzanne Turburville on 2024-04-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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01/05/231 May 2023 Confirmation statement made on 2023-04-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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04/10/224 October 2022 Registered office address changed from 39 Lanncutt Hill Rugby CV23 0JR to 18 18 Tremellay Drive Coventry CV4 9HE on 2022-10-04

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01/05/221 May 2022 Confirmation statement made on 2022-04-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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25/11/1725 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/02/1514 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 7 HEATH BUSINESS PARK COALPIT LANE WOLSTON WARWICKSHIRE CV8 3GB ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 7 HEATH BUSINESS PARK COALPIT LANE WOLSTON WARWICKSHIRE CV8 3GB ENGLAND

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 39 LANCUT HILL RUGBY WARWICKSHIRE CV23 0JR

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TURBURVILLE / 14/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY TURBURVILLE / 14/02/2013

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25/11/1225 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/02/1216 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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26/02/1126 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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18/01/1118 January 2011 28/02/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TURBURVILLE / 13/02/2010

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22/12/0922 December 2009 28/02/09 TOTAL EXEMPTION FULL

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 14 COULTHARD CLOSE TOWCESTER NORTHAMPTONSHIRE NN12 7BA

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03/03/093 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TURBURVILLE / 02/03/2009

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27/12/0827 December 2008 28/02/08 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TURBURVILLE / 05/03/2008

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 61 NORTHAMPTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7AH

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06/03/076 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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02/03/042 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 14 SENNA DRIVE TOWCESTER NORTHANTS NN12 7AU

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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