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AMETHYST WORLDWIDE LIMITED

Company number 06347058

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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)
05 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 November 2012
28 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 Oct 2011 CH03 Secretary's details changed for Mr Daniel Simon Shonn on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Daniel Simon Shonn on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Richard Lee Shonn on 27 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Richard Lee Shonn on 1 September 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
30 Oct 2008 363a Return made up to 20/08/08; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 3 greengate, cardale park harrogate north yorkshire HG3 1GY
28 Sep 2007 88(2)R Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288a New director appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
20 Aug 2007 NEWINC Incorporation