AMICON (EUROPE) LIMITED



Company Documents

DateDescription
18/04/2018 April 2020CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

View Document

30/06/1930 June 2019MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

View Document

09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

View Document

30/06/1830 June 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

View Document

14/05/1814 May 2018CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

View Document

30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

View Accounts

09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

View Document

30/06/1630 June 2016Annual accounts small company total exemption made up to 30 June 2016

View Document

13/04/1613 April 2016Annual return made up to 3 April 2016 with full list of shareholders

View Document

30/03/1630 March 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

View Document

24/03/1624 March 201630/06/15 STATEMENT OF CAPITAL GBP 45000

View Document

30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

View Document

22/05/1522 May 2015Annual return made up to 3 April 2015 with full list of shareholders

View Document

30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

View Document

19/05/1419 May 2014Annual return made up to 3 April 2014 with full list of shareholders

View Document

30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

View Document

16/06/1316 June 2013Annual return made up to 3 April 2013 with full list of shareholders

View Document

23/05/1323 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

22/05/1322 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

View Document

24/04/1224 April 2012Annual return made up to 3 April 2012 with full list of shareholders

View Document

30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

View Document

23/06/1123 June 2011Annual return made up to 3 April 2011 with full list of shareholders

View Document

30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

View Document

25/05/1025 May 2010Annual return made up to 3 April 2010 with full list of shareholders

View Document

25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE STANFORD / 01/04/2010

View Document

23/03/1023 March 2010REGISTERED OFFICE CHANGED ON 23/03/2010 FROM FRANKLIN HOUSE 4 VICTORIA AVENUE HARROGATE HG1 1EL

View Document

09/09/099 September 2009RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

View Document

30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

View Document

20/06/0920 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

15/07/0815 July 2008RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

View Document

30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

View Document

18/10/0718 October 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

26/09/0726 September 2007RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

View Document

26/09/0726 September 2007RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/07

View Document

24/08/0724 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

View Document

05/04/075 April 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

30/03/0730 March 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

View Document

30/03/0730 March 2007REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DOLPHIN HOUSE 37 KENT ROAD HARROGATE NORTH YORKSHIRE HG1 2ET

View Document



26/01/0726 January 2007RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; AMEND

View Document

26/09/0626 September 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

21/07/0621 July 2006RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

View Document

21/06/0521 June 2005RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

View Document

14/01/0514 January 2005REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 25 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ

View Document

14/01/0514 January 2005DIRECTOR RESIGNED

View Document

31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

View Document

14/04/0414 April 2004RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

View Document

02/06/032 June 2003RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

View Document

02/06/032 June 2003RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

19/02/0319 February 2003REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 32 ROSSETT GREEN LANE HARROGATE HG2 9LH

View Document

19/02/0319 February 2003NEW DIRECTOR APPOINTED

View Document

11/02/0311 February 2003ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

View Document

10/02/0310 February 2003COMPANY NAME CHANGED AMICON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/02/03

View Document

10/02/0310 February 2003COMPANY NAME CHANGED AMICON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/02/03; RESOLUTION PASSED ON 01/01/03

View Document

31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

View Document

31/05/0231 May 2002RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

View Document

31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

View Document

31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

View Document

12/04/0112 April 2001RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

View Document

31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

View Document

26/05/0026 May 2000RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

View Document

31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

View Document

24/04/9924 April 1999RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

View Document

13/05/9813 May 1998NC INC ALREADY ADJUSTED 01/05/98

View Document

13/05/9813 May 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98

View Document

13/05/9813 May 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98

View Document

13/05/9813 May 1998NC INC ALREADY ADJUSTED 01/05/98 AUTH ALLOT OF SECURITY 01/05/98 DISAPP PRE-EMPT RIGHTS 01/05/98

View Document

11/05/9811 May 1998£ NC 1000/50000 01/05/98

View Document

11/05/9811 May 1998ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

View Document

07/05/987 May 1998COMPANY NAME CHANGED ICON DIRECT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/05/98

View Document

07/05/987 May 1998COMPANY NAME CHANGED ICON DIRECT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/05/98; RESOLUTION PASSED ON 01/05/98

View Document

05/05/985 May 1998REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

View Document

05/05/985 May 1998NEW DIRECTOR APPOINTED

View Document

05/05/985 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

05/05/985 May 1998SECRETARY RESIGNED

View Document

05/05/985 May 1998DIRECTOR RESIGNED

View Document

30/04/9830 April 1998COMPANY NAME CHANGED FEATHERCAP LIMITED CERTIFICATE ISSUED ON 01/05/98

View Document

30/04/9830 April 1998COMPANY NAME CHANGED FEATHERCAP LIMITED CERTIFICATE ISSUED ON 01/05/98; RESOLUTION PASSED ON 23/04/98

View Document

03/04/983 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company