AMICUS VMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 06/08/256 August 2025 New | Director's details changed for Mr Christopher Kevin Bradshaw on 2011-02-03 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Michael David Bradshaw as a director on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Registered office address changed from 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to Winnersh Triangle Building 220 Wharfedale Road Wokingham Berkshire RG41 5TP on 2021-12-20 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 02/08/212 August 2021 | Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 220 Wharfedale Road Winnersh Wokingham RG41 5TP on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CESSATION OF KINGFISHER AMICUS PTE LIMITED AS A PSC |
| 24/09/1924 September 2019 | DISS40 (DISS40(SOAD)) |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BRADSHAW |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEVIN BRADSHAW |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / KINGFISHER AMICUS PTE LIMITED / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / KINGFISHER AMICUS PTE LIMITED / 25/06/2018 |
| 25/06/1825 June 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER AMICUS PTE LIMITED |
| 06/04/186 April 2018 | CESSATION OF MICHAEL DAVID BRADSHAW AS A PSC |
| 06/04/186 April 2018 | CESSATION OF CHRISTOPHER KEVIN BRADSHAW AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK MILLER |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON HENDERSON |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER KEVIN BRADSHAW |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1412 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOTTS JR |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/09/1025 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 15/09/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4A BROOKSIDE BUSINESS CENTRE CHURCH ROAD SWALLOWFIELD READING BERKSHIRE RG7 1TH |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRADSHAW / 15/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 15/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALBERT MILLER / 28/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRADSHAW / 28/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 28/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 28/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SCHOTTS JR / 28/08/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 13/07/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR CATHARINA WOUDENBERG |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MRS CATHARINA HENDRIKA WOUDENBERG |
| 04/06/094 June 2009 | SECRETARY APPOINTED MS ALISON LLOYD HENDERSON |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOTTS JR / 03/06/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM AMICUS HOUSE CUTBUSH PARK LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR JACK ALBERT MILLER |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR RICHARD JAMES SCHOTTS JR |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BRADSHAW |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 25/02/0525 February 2005 | ARTICLES OF ASSOCIATION |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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