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AMARINTH LIMITED

Company number 04525158

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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)
09 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
15 Sep 2023 PSC07 Cessation of Gillian Margaret Brigginshaw as a person with significant control on 11 October 2022
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 563,354
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 552,097
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
17 Sep 2019 PSC01 Notification of Gillian Margaret Brigginshaw as a person with significant control on 17 May 2019
13 Sep 2019 MR04 Satisfaction of charge 045251580005 in full
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 583,154
23 May 2017 SH03 Purchase of own shares.
24 Apr 2017 SH03 Purchase of own shares.