AMICI TRADING LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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25/06/2325 June 2023 Termination of appointment of Emma Jane Lloyd as a secretary on 2023-06-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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04/01/194 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LLOYD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/07/0814 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 28 GLADSTONE ROAD ALTRINCHAM CHESHIRE WA14 1NS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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27/07/0127 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/07/0026 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/07/9826 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/07/9617 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/9530 June 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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30/06/9530 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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