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AMADEUS SHELLFISH COMPANY LIMITED

Company number 04741727

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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)
14 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2024	AP01	Appointment of Mrs Celia Ethel Bartlett as a director on 13 March 2024	View PDF Appointment of Mrs Celia Ethel Bartlett as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2024	TM01	Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024	View PDF Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 August 2022	View PDF Amended total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH03	Secretary's details changed for Mrs Celia Ethel Bartlett on 18 May 2022	View PDF Secretary's details changed for Mrs Celia Ethel Bartlett on 18 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mr Trevor Royston Bartlett on 10 May 2022	View PDF Director's details changed for Mr Trevor Royston Bartlett on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 26 April 2022	View PDF Registered office address changed from Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2021	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Unit 20 Torbay Business Park Paignton TQ4 7HP on 15 January 2021	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Unit 20 Torbay Business Park Paignton TQ4 7HP on 15 January 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 6 - link opens in a new window - 6 pages (6 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AMADEUS SHELLFISH COMPANY LIMITED

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