AMATHIST DEVELOPMENTS LIMITED
Company number 05798758 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 1 Aug 2024 | Change of details for Mr James Frederick Budgett as a person with significant control on 2024-06-12 · 2 pages | View document |
| 31 Jul 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Statement of capital on 2024-07-31 · 3 pages | View document |
| 26 Jul 2024 | Cessation of Stanmark Securities Ltd as a person with significant control on 2024-06-12 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 5 pages | View document |
| 25 Jul 2024 | Cessation of Telford Property Investments Ltd as a person with significant control on 2024-06-12 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Derek Colin Mcmillen as a director on 2024-07-08 · 1 page | View document |
| 14 Jun 2024 | CAP-SS · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 4 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 23 Jun 2021 | Notification of Telford Property Investments Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Stanmark Securities as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED | View document |
| 21 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 27/04/2010 | View document |
| 21 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ADEANE | View document |
| 6 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 20 SPRING FIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | £ NC 1000/100000 09/08 | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 09/08/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | View document |
| 25 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED AMATHIST PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 10 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2006 | COMPANY NAME CHANGED BIDEAWHILE 509 LIMITED CERTIFICATE ISSUED ON 03/07/06 | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |