AMICI PROJECTS LIMITED
Company number 06481913 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 22 Oct 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 23 Aug 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Aug 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH | View document |
| 3 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM · 4 PRINCES STREET · LONDON · W1B 2LE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Mar 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 18 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GAIN | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 8 Mar 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 | View document |
| 22 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR GORDON ANDREW PUGH | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM · 105-107 GLOUCESTER PLACE · LONDON · W1U 6BY | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 13 May 2011 | SECRETARY APPOINTED MR JONATHAN MARK GAIN | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MCKEEVER | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK GAIN | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED STEVEN OLIVER | View document |
| 10 Mar 2008 | S366A DISP HOLDING AGM 21/02/2008 | View document |
| 24 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |