AMALYST LIMITED
Company number 08268981 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-11 · 14 pages | View document |
| 15 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-11 · 15 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Declaration of solvency · 7 pages | View document |
| 30 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 30 May 2023 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-05-30 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MR ANDREW VICTOR GRAHAM MUIR | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR GRAHAM MUIR / 19/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HODGSON / 19/11/2018 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE GIBBS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / UCL BUSIENESS PLC / 12/10/2017 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR ANDREW VICTOR GRAHAM MUIR | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRETT | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED PROFESSOR DANIEL JOHN LESLIE BRETT | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA | View document |
| 13 Oct 2015 | PREVSHO FROM 22/05/2015 TO 30/04/2015 | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/05/14 | View document |
| 24 Mar 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 21.979000 | View document |
| 3 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/05/13 | View document |
| 27 Jan 2015 | CURRSHO FROM 30/04/2014 TO 22/05/2013 | View document |
| 19 Jan 2015 | ADOPT ARTICLES 26/11/2014 | View document |
| 19 Jan 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 19.201000 | View document |
| 11 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE GIBBS / 25/10/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RONALD HODGSON / 25/10/2014 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISHLOCK | View document |
| 27 May 2014 | 22/05/13 STATEMENT OF CAPITAL GBP 13.333000 | View document |
| 22 May 2014 | DIRECTOR APPOINTED DR WILLIAM BARTON | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 14 Mar 2014 | PREVSHO FROM 31/10/2013 TO 30/04/2013 | View document |
| 27 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O UCL BUSINESS PLC THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING | View document |
| 13 Jun 2013 | ADOPT ARTICLES 22/05/2013 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED CHRISTOPHER WAYNE GIBBS | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED DAVID HODGSON | View document |
| 23 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 4.734 | View document |
| 23 May 2013 | SUB-DIVISION 14/05/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |