AMETHYST SUPPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 03/06/253 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 22/06/2422 June 2024 | Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2024-06-21 |
| 30/03/2430 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Termination of appointment of Geoffrey Howard Wenmouth as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Cessation of Geoffrey Howard Wenmouth as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2021-10-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 26/01/1626 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/07/1011 July 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HOME FARM HOUSE SHALSTONE BUCKINGHAM BUCKINGHAMSHIRE MK18 5LX |
| 03/11/003 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: PLANTATION HOUSE WATLING STREET TOWCESTER NN12 6HN |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/01/96 |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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