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AMETHYST FINANCIAL LIMITED

Company number 05608827

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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)
29 Nov 2014 AD01 Registered office address changed from 117 Gregories Road Beaconsfield HP9 1HZ to Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire SG12 0JH on 29 November 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Jul 2012 TM02 Termination of appointment of Catherine Rowe as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Simon Rowe on 1 November 2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 01/11/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 01/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Feb 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
15 Dec 2006 363s Return made up to 01/11/06; full list of members
01 Nov 2005 NEWINC Incorporation