AMICI PROCUREMENT SOLUTIONS LIMITED
Company number SC282736 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 5 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 30 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 7 Feb 2025 | Amended group of companies' accounts made up to 2024-04-30 · 30 pages | View document |
| 31 Jan 2025 | Amended group of companies' accounts made up to 2024-04-30 · 30 pages | View document |
| 8 Jan 2025 | Full accounts made up to 2024-04-30 · 28 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 28 pages | View document |
| 1 Jun 2023 | Change of details for Mrs Caroline Jane Briggs as a person with significant control on 2016-05-06 · 2 pages | View document |
| 18 Apr 2023 | Notification of Stephen De Jong as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 3 Mar 2023 | Sub-division of shares on 2023-02-28 · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 10 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O AMICI PROCUREMENT SOLUTIONS 1/6 GALT HOUSE 31 BANK STREET IRVINE AYRSHIRE KA12 0LL UNITED KINGDOM | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 1/6 GALT HOUSE 31 BANK STREET IRVINE NORTH AYRSHIRE KA29 0DL UK | View document |
| 7 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRIGGS / 05/04/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DE JONG / 05/04/2010 | View document |
| 12 May 2010 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM FAIRWINDS HOUSE, 31 MAIN ROAD FAIRLIE NORTH AYRSHIRE KA29 0DL | View document |
| 19 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |