AMULET SOLUTIONS (EUROPE) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/10/199 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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12/10/1812 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O AMULET SOLUTIONS 4 MAYFIELD AVENUE WESTON-SUPER-MARE AVON BS22 6AA

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27/10/1727 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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01/11/141 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY DICK / 01/10/2013

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28/09/1428 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW UNITED KINGDOM

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GIANNI / 03/10/2011

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/10/0719 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: HILLDALE, COW LANE TRING HERTFORDSHIRE HP23 5NS

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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