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AMETHYST CARE & SUPPORT GROUP LIMITED

Company number 12848201

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Company Results (links open in a new window)
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)
15 Dec 2025 CS01 Confirmation statement made on 13 December 2025 with no updates
View PDF Confirmation statement made on 13 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2025 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 9 pages (9 pages)
17 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
16 Dec 2024 CH01 Director's details changed for Mr Luke Jarrett on 13 December 2024
View PDF Director's details changed for Mr Luke Jarrett on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024 CH01 Director's details changed for Mr Luke Jarrett on 12 April 2024
View PDF Director's details changed for Mr Luke Jarrett on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 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 - 9 pages (9 pages)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2023 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 - 6 pages (6 pages)
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 CH01 Director's details changed for Mr Luke Jarrett on 26 April 2023
View PDF Director's details changed for Mr Luke Jarrett on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AD01 Registered office address changed from Unit 29 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA England to 34 Century Park Manvers Rotherham S63 5DA on 29 September 2022
View PDF Registered office address changed from Unit 29 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA England to 34 Century Park Manvers Rotherham S63 5DA on 29 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Aug 2022 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 - 3 pages (3 pages)
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022 TM01 Termination of appointment of Sanjeevni Dip-Matadeen as a director on 29 April 2022
View PDF Termination of appointment of Sanjeevni Dip-Matadeen as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022 PSC02 Notification of Stotting Ltd as a person with significant control on 7 April 2022
View PDF Notification of Stotting Ltd as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 12 April 2022
View PDF Withdrawal of a person with significant control statement on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 TM01 Termination of appointment of Rachel Mary Pomeroy as a director on 21 January 2022
View PDF Termination of appointment of Rachel Mary Pomeroy as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022 TM01 Termination of appointment of George Richard Robert Fielding as a director on 21 January 2022
View PDF Termination of appointment of George Richard Robert Fielding as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 TM01 Termination of appointment of Elizabeth Victoria Hendry as a director on 31 October 2021
View PDF Termination of appointment of Elizabeth Victoria Hendry as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)