AMETHYST SUPPORT SERVICES LIMITED
Company number 03074469 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 14 Feb 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 3 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 22 Jun 2024 | Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2024-06-21 · 2 pages | View document |
| 30 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Termination of appointment of Geoffrey Howard Wenmouth as a secretary on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Cessation of Geoffrey Howard Wenmouth as a person with significant control on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Change of details for Mrs Lisa Gaye Wenmouth as a person with significant control on 2021-10-28 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 22 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 26 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HOME FARM HOUSE SHALSTONE BUCKINGHAM BUCKINGHAMSHIRE MK18 5LX | View document |
| 3 Nov 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: PLANTATION HOUSE WATLING STREET TOWCESTER NN12 6HN | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/01/96 | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | DIRECTOR RESIGNED | View document |
| 18 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 19 Jul 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |