AMETHYST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Micro company accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL AVON BS20 7AN |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS FIFIELD / 30/04/2016 |
| 10/05/1610 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DOWSON / 04/06/2014 |
| 12/05/1512 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 30/08/1330 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/05/1312 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN TUTTON / 06/04/2012 |
| 28/05/1228 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN TUTTON / 06/04/2012 |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS SIFIELD / 06/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN TUTTON / 06/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DOWSON / 06/05/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 128 STOKE LANE WESTBURY ON TRYM BRISTOL AVON BS9 3RJ |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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