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AMETIS LIMITED

Company number 09138643

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
30 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2020 AA01 Current accounting period shortened from 31 January 2020 to 30 June 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
20 Apr 2020 PSC04 Change of details for Mr Robin Hunt as a person with significant control on 25 July 2016
20 Apr 2020 PSC04 Change of details for Mr Isaak Pageot-Lebel as a person with significant control on 10 December 2018
20 Apr 2020 PSC04 Change of details for Mrs Rebecca Hunt as a person with significant control on 10 December 2018
21 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
30 Apr 2019 PSC04 Change of details for Mr Robin Hunt as a person with significant control on 10 December 2018
30 Apr 2019 CH01 Director's details changed for Mr Robin Hunt on 28 April 2018
01 Mar 2019 AD01 Registered office address changed from Desklodge 5th Floor 1 Temple Way Bristol BS2 0BY England to 18 Heath Road Eastville Bristol BS5 6TU on 1 March 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 100
09 Jan 2019 PSC01 Notification of Isaak Pageot-Lebel as a person with significant control on 10 December 2018
09 Jan 2019 PSC01 Notification of Rebecca Hunt as a person with significant control on 10 December 2018
25 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
14 May 2018 AD01 Registered office address changed from Desktop 5th Floor 1 Temple Way Bristol BS2 0BY to Desklodge 5th Floor 1 Temple Way Bristol BS2 0BY on 14 May 2018
09 May 2018 AD01 Registered office address changed from Unit B Nova Centre Nova Way, Avonmouth Bristol BS11 9DJ to Desktop 5th Floor 1 Temple Way Bristol BS2 0BY on 9 May 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016