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AMATHUS LIMITED

Company number 03733988

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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)
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 TM01 Termination of appointment of Lee Jonathan Laws as a director on 25 November 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
28 May 2014 AP03 Appointment of Mr Wing-Nin Chan as a secretary
28 May 2014 TM01 Termination of appointment of Hillary Moor as a director
28 May 2014 TM02 Termination of appointment of Beverley Porter as a secretary
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Lee Jonathan Laws on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Hillary Elizabeth Moor on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Charles Richard Laws on 21 March 2010
15 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
21 May 2009 363a Return made up to 17/03/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 March 2008