AMICIS GROUP LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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14/01/2514 January 2025 Termination of appointment of Nicholas Michael Ashton as a director on 2025-01-10

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19/06/2419 June 2024 Appointment of Mr Peter Moorhead as a director on 2024-06-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-05-31

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19/07/2319 July 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-09 with updates

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17/01/2317 January 2023 Termination of appointment of David Andrew John Tyler as a director on 2022-12-12

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07/11/227 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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08/04/228 April 2022 Notification of Nicholas Michael Ashton as a person with significant control on 2022-04-08

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08/04/228 April 2022 Cessation of Peter Wood as a person with significant control on 2022-04-08

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08/04/228 April 2022 Notification of David Hallam as a person with significant control on 2022-04-08

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08/04/228 April 2022 Change of details for Mr Robert Keith Wilson as a person with significant control on 2022-04-08

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14/01/2214 January 2022 Registered office address changed from 1 Coleshill Street Sutton Coldfield B72 1SD England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2022-01-14

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13/05/2113 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON

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13/05/2113 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WOOD

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10/05/2110 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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