AMICUS INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 16/02/2516 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3 Revill Crescent Stapleford Nottingham NG9 8EH on 2024-05-07 |
| 07/05/247 May 2024 | Notification of Pei Chin Wu as a person with significant control on 2024-04-06 |
| 07/05/247 May 2024 | Cessation of Evgeny Agafonov as a person with significant control on 2024-04-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 7 WAKEMANS HILL AVENUE LONDON NW9 0TA ENGLAND |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR. EVGENY AGAFONOV / 11/06/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY AGAFONOV / 10/01/2017 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM UNIT 115 ,1 HANLEY STREET NOTTINGHAM NG1 5BL |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 02/08/152 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM PO BOX 115 1 HANLEY STREET NOTTINGHAM NG1 5BL ENGLAND |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PEI-CHIN WU / 05/11/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY AGAFONOV / 05/11/2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3 REVILL CRESCENT STAPLEFORD NOTTINGHAM NG9 8EH |
| 21/06/1421 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY AGAFONOV / 28/03/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/02/116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY AGAFONOV / 25/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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