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AMETHYST HCS LTD

Company number 13226781

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Rachel Mary Pomeroy as a director on 12 January 2023	View PDF Termination of appointment of Rachel Mary Pomeroy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Elizabeth Victoria Hendry as a director on 12 January 2023	View PDF Termination of appointment of Elizabeth Victoria Hendry as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of George Richard Robert Fielding as a director on 12 January 2022	View PDF Termination of appointment of George Richard Robert Fielding as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Sanjeevni Dip-Matadeen as a director on 13 October 2022	View PDF Termination of appointment of Sanjeevni Dip-Matadeen as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	AD01	Registered office address changed from Unit 29 Century Business Centre Rotherham South Yorkshire S63 5DA United Kingdom to Unit 34 Century Business Centre Manvers Rotherham S63 5DA on 11 October 2022	View PDF Registered office address changed from Unit 29 Century Business Centre Rotherham South Yorkshire S63 5DA United Kingdom to Unit 34 Century Business Centre Manvers Rotherham S63 5DA on 11 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 98	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 98 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Thomas Barrington Parramore as a director on 1 March 2021	View PDF Appointment of Mr Thomas Barrington Parramore as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr George Richard Robert Fielding as a director on 25 February 2021	View PDF Appointment of Mr George Richard Robert Fielding as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Ms Rachel Mary Pomeroy as a director on 25 February 2021	View PDF Appointment of Ms Rachel Mary Pomeroy as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Ms Elizabeth Victoria Hendry as a director on 25 February 2021	View PDF Appointment of Ms Elizabeth Victoria Hendry as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mrs Sanjeevni Dip-Matadeen as a director on 25 February 2021	View PDF Appointment of Mrs Sanjeevni Dip-Matadeen as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mrs Paula Jane Waddington as a director on 25 February 2021	View PDF Appointment of Mrs Paula Jane Waddington as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMETHYST HCS LTD

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