AMICO LABS LTD.

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-22 with no updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Unaudited abridged accounts made up to 2021-05-31

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22/06/2122 June 2021 Change of details for Mr George Nicolaas Claassen as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from 1 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Richard Marten Mcgregor Burns on 2021-06-22

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22/06/2122 June 2021 Secretary's details changed for Mr Richard Marten Mcgregor Burns on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr George Nicolaas Claassen on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mrs Cheryl Burns on 2021-06-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/01/215 January 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICOLAAS CLAASSEN / 20/05/2020

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE NICOLAAS CLAASSEN / 20/05/2020

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08/01/208 January 2020 31/05/19 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 UNAUDITED ABRIDGED

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS CHERYL BURNS

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTEN MCGREGOR BURNS / 19/05/2016

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTEN MCGREGOR BURNS / 19/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTEN MCGREGOR BURNS / 19/05/2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/07/1422 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTEN BURNS / 22/05/2012

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12/07/1212 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTEN MCGREGOR BURNS / 22/05/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 11 HILGAY GUILDFORD SURREY GU1 2ED ENGLAND

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/02/1116 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1116 February 2011 COMPANY NAME CHANGED GEOSPOOR LTD. CERTIFICATE ISSUED ON 16/02/11

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10/02/1110 February 2011 CHANGE OF NAME 18/01/2011

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03/06/103 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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