AMETHYST COMPUTER RESOURCES LTD

Company number 02979631 ·

Dissolved

72 filings

Date Filing
18 May 2016 PREVEXT FROM 31/10/2015 TO 30/11/2015 View document
18 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
12 May 2015 CREATE NEW CLASS OF SHARES 12/04/2015 View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN APPLEBY / 03/09/2012 View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM . GOLIATH ROAD HERMITAGE IND EST COALVILLE LEICESTERSHIRE LE67 3FT ENGLAND View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM GOLIATH WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTER LE67 5FT View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MARY APPLEBY View document
25 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 Jan 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN APPLEBY / 17/10/2009 View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON View document
26 Mar 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
3 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
29 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
26 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
6 Dec 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Dec 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
10 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
10 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
18 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
2 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
2 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
10 Jan 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
14 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
14 May 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
11 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 11/11/99 View document
11 Jan 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
11 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
16 Dec 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
16 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 01/12/98 View document
14 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 01/07/98 View document
14 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
20 Nov 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
7 Nov 1997 DIRECTOR RESIGNED View document
22 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 31/05/97 View document
22 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
18 Dec 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS View document
11 Dec 1996 COMPANY NAME CHANGED AMETHYST MULTI-MEDIA SOLUTIONS L IMITED CERTIFICATE ISSUED ON 12/12/96 View document
29 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
29 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96 View document
30 Oct 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
25 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
25 Oct 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB View document
17 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document