AMETIST RS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-18 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-18 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/02/202 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/01/2025 January 2020 CESSATION OF SERGHEI RACU AS A PSC

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25/01/2025 January 2020 APPOINTMENT TERMINATED, DIRECTOR SERGHEI RACU

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25/01/2025 January 2020 APPOINTMENT TERMINATED, SECRETARY SVETLANA RACU

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25/01/2025 January 2020 DIRECTOR APPOINTED MR SANMEET SINGH

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25/01/2025 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANMEET SINGH

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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17/05/1617 May 2016 FIRST GAZETTE

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15/05/1615 May 2016 Annual return made up to 18 February 2016 with full list of shareholders

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15/05/1615 May 2016 REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 30 GRAND PARADE HARINGEY GREEN LANES LONDON N4 1LG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/03/1424 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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03/05/133 May 2013 Annual return made up to 18 February 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/03/105 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGHEI RACU / 04/03/2010

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10/01/1010 January 2010 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/03/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/07/0610 July 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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