AMACUS ADDED VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Confirmation statement made on 2023-07-02 with updates |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 13/02/2313 February 2023 | Director's details changed for Mrs Heather Susan Henry on 2023-02-01 |
| 26/03/2226 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/05/1925 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM WHITE LODGE 14 OVERLEA CRESCENT DEGANWY COWNY LL31 9TB |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 RHOS ROAD RHOS-ON-SEA CONWY LL28 4RS UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 08/07/118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN HENRY / 02/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE HENRY |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB |
| 23/07/0923 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED MISS YVONNE MARIE HENRY |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BULCOCK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BULCOCK |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: OFFICE 4 PLAS EIRIAS HERITAGE GATE COLWYN BAY LL29 8BW |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: BULCOCK AND CO ACCOUNTANTS 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS |
| 06/11/026 November 2002 | COMPANY NAME CHANGED AMICUS ADDED VALUE LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED MP BIOTECH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | S366A DISP HOLDING AGM 21/06/00 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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