AMICOVE LIMITED
Company number 03192691 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | RP01CS01 · 6 pages | View document |
| 24 Aug 2026 | Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2026-08-05 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 16 Mar 2026 | Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Sir Michael David Kadoorie as a person with significant control on 2026-03-16 · 2 pages | View document |
| 14 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Change of details for Edward John David Buckland as a person with significant control on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for John Andrew Harry Leigh on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for David Benjamin Lewellin Rhys on 2025-04-07 · 2 pages | View document |
| 5 Feb 2025 | Registered office address changed from One New Change London EC4M 9AF to 22 Baker Street London W1U 3BW on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2025-02-05 · 1 page | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 4 pages | View document |
| 25 Oct 2024 | Director's details changed for David Benjamin Lewellin Rhys on 2024-10-21 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2024-06-01 · 2 pages | View document |
| 9 May 2024 | Cessation of John Andrew Harry Leigh as a person with significant control on 2024-04-25 · 1 page | View document |
| 9 May 2024 | Notification of Edward John David Buckland as a person with significant control on 2024-04-25 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Edward John David Buckland as a director on 2024-05-03 · 1 page | View document |
| 3 May 2024 | Appointment of John Andrew Harry Leigh as a director on 2024-05-03 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Appointment of Edward John David Buckland as a director on 2024-03-31 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of John Andrew Harry Leigh as a director on 2024-03-31 · 1 page | View document |
| 16 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Change of details for Andrew Clifford Winawer Brandler as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Sir Michael David Kadoorie as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Mar 2023 | Change of details for John Andrew Harry Leigh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Mar 2023 | Cessation of William Elkin Mocatta as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of William Elkin Mocatta as a director on 2023-03-03 · 1 page | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 1 Apr 2022 | Appointment of David Benjamin Lewellin Rhys as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of John Barr as a director on 2022-04-01 · 1 page | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 4 pages | View document |
| 2 May 2017 | Confirmation statement made on 2017-04-30 with updates · 8 pages | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 6 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 3 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 25-31 MOORGATE, LONDON, EC2R 6AR | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |