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AMATHIS LIMITED

Company number 05953979

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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)
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 October 2023
14 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
25 Jun 2023 AD02 Register inspection address has been changed from Garden Flat 3 st. Annes Road Eastbourne East Sussex BN21 2AJ England to 17 Jevington House Upperton Road Eastbourne BN21 1LW
25 Jun 2023 CH01 Director's details changed for Philip Ashley Whymant-Morris on 28 October 2022
10 May 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 PSC04 Change of details for Mr Philip Ashley Whymant-Morris as a person with significant control on 28 October 2022
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 October 2020
11 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
06 Feb 2020 AA Micro company accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,000
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 500
26 Sep 2019 TM02 Termination of appointment of Beverley Jane Whymant-Morris as a secretary on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Beverley Jane Whymant-Morris as a director on 26 September 2019
25 Sep 2019 AP01 Appointment of Mr James Michael Tierney as a director on 16 September 2019
15 Nov 2018 AA Micro company accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates