AMICI CONSULTING LIMITED

Company number 06071694 ·

Dissolved

64 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
3 Apr 2024 Application to strike the company off the register · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
26 Jan 2024 Director's details changed for Deborah Ann Bolton on 2024-01-26 · 2 pages View document
26 Jan 2024 Secretary's details changed for Ms Deborah Ann Bolton on 2024-01-26 · 1 page View document
26 Jan 2024 Change of details for Ms Deborah Ann Bolton as a person with significant control on 2024-01-26 · 2 pages View document
17 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
4 Jan 2023 Registered office address changed from Inca Accountants Limited the Lane Lyford Wantage OX12 0EE England to Flat 1 62 Gloucester Terrace London W2 3HH on 2023-01-04 · 1 page View document
10 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Director's details changed for Deborah Ann Bolton on 2022-01-12 · 2 pages View document
24 Jan 2022 Change of details for Ms Deborah Ann Bolton as a person with significant control on 2022-01-12 · 2 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
30 Nov 2021 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom to Inca Accountants Limited the Lane Lyford Wantage OX12 0EE on 2021-11-30 · 1 page View document
26 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 9MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARDINE KILLEEN / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BOLTON / 04/02/2010 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BOLTON / 26/04/2009 View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 31 ALBION TERRACE, LONDON ROAD READING BERKSHIRE RG1 5BG View document
30 Jan 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARDINE KILLEEN / 30/01/2009 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
29 Jun 2007 NC INC ALREADY ADJUSTED 29/05/07 View document
15 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
29 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document