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AMETHYST GROUP SERVICES LIMITED

Company number 08352649

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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)
07 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 CH01 Director's details changed for Mr Graham Derek Cox on 29 September 2021
29 Sep 2021 PSC04 Change of details for Mr Graham Derek Cox as a person with significant control on 29 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
24 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 TM01 Termination of appointment of Yandong Wang as a director on 7 August 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AP01 Appointment of Ms Yandong Wang as a director on 21 March 2016
25 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
25 Feb 2016 CH01 Director's details changed for Mr Graham Derek Cox on 1 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015