AMETHYST MULTIMEDIA SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/01/1428 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/09/123 September 2012 | CORPORATE SECRETARY APPOINTED MCGREGORS BUSINESS SERVICES LTD |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICS LE67 3FT |
| 21/02/1121 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARY APPLEBY |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP APPLEBY |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED AMETHYST MULTI-MEDIA SOLUTIONS L TD CERTIFICATE ISSUED ON 18/02/97 |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED AMETHYST COMPUTER RESOURCES LIMI TED CERTIFICATE ISSUED ON 12/12/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: G OFFICE CHANGED 03/02/88 UNIT 9 WORKSPACE 17 HIGHFIELD STREET COALVILLE LEICESTERSHIRE |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 26/07/8326 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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