AMETROS GROUP LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Change of details for Mr Karl Mark Wood as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Karl Mark Wood on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Jamie Richards on 2023-06-15

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR KARL WOOD / 28/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR KARL MARK WOOD / 17/06/2019

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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01/03/171 March 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WOOD / 20/04/2016

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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