AMICOM LIMITED

Company number 03047084 ·

Active

103 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Registered office address changed from 642 High Road Woodford Green Essex IG8 0QW to 6 Eternity House 21-24 Hickman Avenue Highams Park London E4 9GA on 2024-12-04 · 1 page View document
25 Jul 2024 Termination of appointment of Tom Carroll as a director on 2024-04-30 · 1 page View document
25 Jul 2024 Appointment of Mr David Morton as a director on 2024-04-30 · 2 pages View document
25 Jul 2024 Appointment of Mr Chris Beechend as a director on 2024-04-30 · 2 pages View document
24 Jul 2024 Cessation of Graham David Bristow as a person with significant control on 2024-04-30 · 1 page View document
24 Jul 2024 Appointment of Mr Tom Carroll as a director on 2024-04-30 · 2 pages View document
24 Jul 2024 Termination of appointment of Graham David Bristow as a director on 2024-04-30 · 1 page View document
24 Jul 2024 Notification of Ohso Technical Limited as a person with significant control on 2024-04-30 · 2 pages View document
8 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
20 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY REBECCA CHAPMAN View document
18 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA MARIA CHAPMAN / 01/11/2010 View document
18 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID BRISTOW / 01/11/2010 View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARIA CHAPMAN / 18/04/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRISTOW / 18/04/2010 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
19 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 7B JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
20 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
24 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 NEW SECRETARY APPOINTED View document
28 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 6 BERRYBANK CLOSE CHINGFORD LONDON E4 6TX View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
15 Dec 2000 COMPANY NAME CHANGED LONDON COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/00 View document
19 Jul 2000 NEW SECRETARY APPOINTED View document
19 Jul 2000 SECRETARY RESIGNED View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View document
27 Jun 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 NEW SECRETARY APPOINTED View document
5 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Jun 1997 SECRETARY RESIGNED View document
8 Oct 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 2 PARK COURT 97 THE RIDGEWAY CHINGFORD LONDON E4 6QW View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Apr 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Apr 1995 SECRETARY RESIGNED View document
18 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document