AMETHYST SYSTEMS LIMITED

Company number 06567543 ·

Active

60 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
25 Jul 2026 Director's details changed for Anthony Francis Fifield on 2008-04-16 · 1 page View document
17 Jul 2026 RP01CS01 · 4 pages View document
15 Apr 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jul 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
12 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 May 2017 Confirmation statement made on 2017-05-06 with updates · 7 pages View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS FIFIELD / 30/04/2016 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL AVON BS20 7AN View document
17 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE DOWSON / 04/06/2014 View document
12 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
30 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
12 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
28 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
28 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN TUTTON / 06/04/2012 View document
28 May 2012 SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN TUTTON / 06/04/2012 View document
28 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS SIFIELD / 06/05/2011 View document
26 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE DOWSON / 06/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN TUTTON / 06/05/2011 View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 128 STOKE LANE WESTBURY ON TRYM BRISTOL AVON BS9 3RJ View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
16 May 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
16 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 2008 Incorporation · 19 pages View document