AMULET PROJECTS LTD.

Company number SC311589 ·

Liquidation

66 filings

Date Filing
25 Jul 2025 Registered office address changed from Chapelton Steading Barras Stonehaven Aberdeenshire AB39 2TS to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2025-07-25 · 3 pages View document
25 Jul 2025 Resolutions · 1 page View document
29 Jan 2024 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
18 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
18 Nov 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
6 Feb 2019 DISS40 (DISS40(SOAD)) View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
29 Jan 2019 FIRST GAZETTE View document
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
14 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
18 Feb 2017 DISS40 (DISS40(SOAD)) View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
31 Jan 2017 FIRST GAZETTE View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Dec 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 7 November 2014 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
20 Mar 2014 DISS40 (DISS40(SOAD)) View document
19 Mar 2014 Annual return made up to 7 November 2013 with full list of shareholders View document
14 Mar 2014 FIRST GAZETTE View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMAS / 10/12/2012 View document
4 Jul 2013 Annual return made up to 7 November 2012 with full list of shareholders View document
4 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE THOMAS / 10/12/2012 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON THOMAS / 10/12/2012 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1 GLENURY CRESCENT STONEHAVEN AB39 3LF View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
21 Jan 2012 Annual return made up to 7 November 2011 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMAS / 01/10/2009 View document
26 Feb 2010 Annual return made up to 7 November 2009 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON THOMAS / 01/10/2009 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jun 2009 225 FORM EXTENDING THE PERIOD FROM 30/11/07-29/02/08 View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
24 Feb 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jan 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
27 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2006 SECRETARY RESIGNED View document
10 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document