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AMARILYS LIMITED

Company number 03976058

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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)
22 Mar 2018 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Ian Bernard Wilders on 22 July 2013
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 TM01 Termination of appointment of Alain Peretie as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ian Bernard Wilders on 16 April 2010
21 Apr 2010 CH03 Secretary's details changed for Ian Bernard Wilders on 16 April 2010
27 Nov 2009 CH01 Director's details changed for Dominique Paul Marie Francois Tassot on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Alain Georges Luc Claude Peretie on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Christian Henri Foissey on 27 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008