AMICON (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 45000 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/05/1522 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/05/1419 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/06/1316 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE STANFORD / 01/04/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM FRANKLIN HOUSE 4 VICTORIA AVENUE HARROGATE HG1 1EL |
| 09/09/099 September 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/07 |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DOLPHIN HOUSE 37 KENT ROAD HARROGATE NORTH YORKSHIRE HG1 2ET |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; AMEND |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 25 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 32 ROSSETT GREEN LANE HARROGATE HG2 9LH |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED AMICON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED AMICON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/02/03; RESOLUTION PASSED ON 01/01/03 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 13/05/9813 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 |
| 13/05/9813 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 AUTH ALLOT OF SECURITY 01/05/98 DISAPP PRE-EMPT RIGHTS 01/05/98 |
| 11/05/9811 May 1998 | £ NC 1000/50000 01/05/98 |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 07/05/987 May 1998 | COMPANY NAME CHANGED ICON DIRECT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/05/98 |
| 07/05/987 May 1998 | COMPANY NAME CHANGED ICON DIRECT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/05/98; RESOLUTION PASSED ON 01/05/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED FEATHERCAP LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED FEATHERCAP LIMITED CERTIFICATE ISSUED ON 01/05/98; RESOLUTION PASSED ON 23/04/98 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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