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AMETHYST DESIGNS LIMITED

Company number 01602689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2014 AD01 Registered office address changed from Unit 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB3 8SQ to 47/48 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 11 October 2014
05 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,600
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,600
22 Aug 2013 TM02 Termination of appointment of Michael Mcevoy as a secretary
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 09/08/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Oct 2008 363a Return made up to 09/08/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 395 Particulars of mortgage/charge
11 Oct 2007 AAMD Amended accounts made up to 30 June 2006
09 Oct 2007 363a Return made up to 09/08/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 363a Return made up to 09/08/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned