AMULET CONSULTING LIMITED

Company number 09404963 ·

Active

41 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-24 with updates · 4 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-24 with updates · 4 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
30 Jul 2024 Director's details changed for Mr Andrew Martin Kay on 2024-07-27 · 2 pages View document
11 Apr 2024 Director's details changed for Mr Andrew Martin Kay on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 · 1 page View document
10 Apr 2024 Change of details for Mrs Sally Ann Kay as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Change of details for Mr Andrew Kay as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Director's details changed for Mrs Sally Ann Kay on 2024-04-10 · 2 pages View document
6 Mar 2024 Director's details changed for Mr Andrew Martin Kay on 2024-03-05 · 2 pages View document
5 Mar 2024 Director's details changed for Mrs Sally Ann Kay on 2024-03-05 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM C/O BUSINESS & TAX SOLUTIONS LIMITED WATERGATE HOUSE 85 WATERGATE STREET CHESTER CH1 2LF View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
26 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document