AMICULUM DIGITAL LIMITED
Company number 08476400 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 17 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 · 10 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 41 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | Appointment of Miss Claire Gatley as a secretary on 2024-06-01 · 2 pages | View document |
| 10 May 2024 | Register inspection address has been changed from 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY · 1 page | View document |
| 10 May 2024 | Register inspection address has been changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY · 1 page | View document |
| 9 May 2024 | Director's details changed for Doctor Jennifer Claire Putin on 2024-05-08 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Dr Richard John Allcorn on 2024-05-08 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 6 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 13 pages | View document |
| 6 Mar 2024 | PARENT_ACC · 38 pages | View document |
| 9 Jun 2023 | Termination of appointment of Michael Putin as a secretary on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Michael Putin as a director on 2023-05-31 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 8 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 11 pages | View document |
| 8 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2023 | PARENT_ACC · 37 pages | View document |
| 27 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | Director's details changed for Doctor Jennifer Claire Putin on 2023-01-02 · 2 pages | View document |
| 8 Feb 2022 | Full accounts made up to 2021-05-31 · 19 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 21 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 6 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 01/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 01/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 | View document |
| 4 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 | View document |
| 5 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BOAT RACE HOUSE 61-67 MORTLAKE HIGH STREET LONDON SW14 8HL | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 1 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 19/08/2014 | View document |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | CURRSHO FROM 30/04/2014 TO 31/05/2013 | View document |
| 23 Apr 2013 | SECRETARY APPOINTED MR MICHAEL PUTIN | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JOHN ALLCORN | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL PUTIN | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED DR JENNIFER CLAIRE PUTIN | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |
| 5 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |