AMICO BUSINESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Registration of charge 068093890004, created on 2025-02-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Registration of charge 068093890003, created on 2025-02-06 |
| 22/11/2422 November 2024 | Appointment of Ms Gemma Stones as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Miss Katie Ann Farthing on 2024-11-22 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/08/231 August 2023 | Appointment of Miss Katie Ann Farthing as a director on 2023-08-01 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/01/233 January 2023 | Registered office address changed from Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England to 343 City Road London EC1V 1LR on 2023-01-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 24/02/2124 February 2021 | SAIL ADDRESS CHANGED FROM: UKAY HOUSE INWORTH ROAD FEERING COLCHESTER UK CO5 9SE ENGLAND |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM HADLEIGH DEPOT LADY LANE INDUSTRIAL ESTATE CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RD ENGLAND |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY IAMEO / 22/02/2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO IAMEO / 22/02/2021 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM KNIGHT HOUSE INWORTH ROAD FEERING COLCHESTER CO5 9SE ENGLAND |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLEY KEDAR |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068093890002 |
| 16/04/2016 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY UKAY FUELS LTD |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED FUELOGIC LTD CERTIFICATE ISSUED ON 02/01/18 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MISS CHARLEY ANN KEDAR |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UKAY HOUSE INWORTH ROAD FEERING COLCHESTER CO5 9SE |
| 23/03/1623 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED FUELOGIC FUELCARDS LTD CERTIFICATE ISSUED ON 09/03/16 |
| 20/02/1620 February 2016 | CHANGE OF NAME 08/02/2016 |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMRE SONGOUR |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKFORD |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CRIAG HUNTER |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED FUELOGIC LTD CERTIFICATE ISSUED ON 18/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 04/02/2010 |
| 27/04/1127 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UKAY HOUSE INWORTH ROAD FEERING COLCHESTER CIO5 9SE |
| 30/11/1030 November 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PAUL NORMAN HICKFORD |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED CRIAG HUNTER |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED EMRE SONGOUR |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 08/07/108 July 2010 | SAIL ADDRESS CHANGED FROM: UKAY HOUSE INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 04/02/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 04/02/2010 |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKAY FUELS TRANSPORT & TRADING LTD / 01/11/2009 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/11/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MICHAEL DAVIES |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 20/04/0920 April 2009 | ALTER ARTICLES 01/04/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR UKAY FUELS TRANSPORT & TRADING LTD |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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