AMICULUM CONSULTING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-05-31

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11/06/2411 June 2024 Appointment of Miss Claire Gatley as a secretary on 2024-06-01

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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 Register inspection address has been changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY

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09/05/249 May 2024 Director's details changed for Dr Richard John Allcorn on 2024-05-08

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09/05/249 May 2024 Director's details changed for Doctor Jennifer Claire Putin on 2024-05-08

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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27/02/2427 February 2024 Full accounts made up to 2023-05-31

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09/06/239 June 2023 Termination of appointment of Michael Putin as a secretary on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Michael Putin as a director on 2023-05-31

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

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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23/02/2323 February 2023 Full accounts made up to 2022-05-31

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10/01/2310 January 2023 Director's details changed for Doctor Jennifer Claire Putin on 2023-01-02

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

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08/02/228 February 2022 Full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/01/2115 January 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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21/01/1921 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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05/01/175 January 2017 SAIL ADDRESS CREATED

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05/01/175 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/01/174 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 01/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 01/01/2017

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05/12/165 December 2016 AUDITOR'S RESIGNATION

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26/04/1626 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BOAT RACE HOUSE 61-67 MORTLAKE HIGH STREET LONDON SW14 8HL

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03/03/163 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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03/07/133 July 2013 01/06/13 STATEMENT OF CAPITAL GBP 100

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 CURRSHO FROM 30/04/2014 TO 31/05/2013

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23/04/1323 April 2013 SECRETARY APPOINTED MR MICHAEL PUTIN

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15/04/1315 April 2013 DIRECTOR APPOINTED DR JENNIFER CLAIRE PUTIN

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15/04/1315 April 2013 DIRECTOR APPOINTED MR RICHARD JOHN ALLCORN

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15/04/1315 April 2013 DIRECTOR APPOINTED MR MICHAEL PUTIN

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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