AMICUS ACCOUNTING LIMITED

Company number 07292572 ·

Dissolved

61 filings

Date Filing
24 Nov 2021 Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 2021-11-24 · 1 page View document
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
8 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072925720001 View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 PREVEXT FROM 31/10/2018 TO 30/06/2019 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
9 Nov 2018 DIRECTOR APPOINTED MR BRIJINDER KUMAR GUPTA View document
9 Nov 2018 CESSATION OF STEVEN BARRY WALSH AS A PSC View document
9 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY SALISBURY LIMITED View document
9 Nov 2018 DIRECTOR APPOINTED MR MARK BULLOCK View document
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES WALSH View document
16 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WALSH View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW View document
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY WALSH / 20/01/2016 View document
20 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES WALSH / 20/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072925720001 View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY WALSH / 23/01/2015 View document
27 Jan 2015 SECRETARY APPOINTED MRS FRANCES WALSH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 22/06/14 NO CHANGES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG ENGLAND View document
19 Dec 2012 COMPANY NAME CHANGED CLIFTON COWLEY INNOVATION FINANCE LIMITED CERTIFICATE ISSUED ON 19/12/12 View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARDEN View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY WALSH / 24/10/2011 View document
1 Feb 2012 01/10/11 STATEMENT OF CAPITAL GBP 2.42 View document
1 Feb 2012 01/10/11 STATEMENT OF CAPITAL GBP 2.42 View document
26 Jan 2012 SUB-DIVISION 01/10/11 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 26/10/2011 View document
8 Sep 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 04/07/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY WALSH / 21/02/2011 View document
14 Sep 2010 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
27 Aug 2010 PREVSHO FROM 30/06/2011 TO 31/07/2010 View document
7 Jul 2010 COMPANY NAME CHANGED HATCH INNOVATION FINANCE LIMITED CERTIFICATE ISSUED ON 07/07/10 View document
7 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document