AMICUS ITS LIMITED

Company number 03879859 · Monitor this company

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203 filings

Date	Filing
9 Aug 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
13 Apr 2026	Termination of appointment of James Jerold Reed as a director on 2026-03-31 · 1 page	View document
23 Dec 2025	Total exemption full accounts made up to 2025-04-05 · 13 pages	View document
14 Oct 2025	Appointment of Mr Richard Flanders as a director on 2025-10-01 · 2 pages	View document
2 Oct 2025	Appointment of Mr James Jerold Reed as a director on 2025-10-01 · 2 pages	View document
23 Jul 2025	Confirmation statement made on 2025-06-30 with no updates · 3 pages	View document
5 Apr 2025	Annual accounts for the year ending 5 April 2025	View accounts
31 Mar 2025	Total exemption full accounts made up to 2024-03-31 · 14 pages	View document
12 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
22 Feb 2024	Satisfaction of charge 038798590012 in full · 1 page	View document
22 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
11 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
5 Apr 2023	Termination of appointment of Peter Storrar as a director on 2023-03-31 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
20 Mar 2023	Total exemption full accounts made up to 2022-03-31 · 11 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Mar 2022	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
6 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
1 Apr 2021	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
3 Sep 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590011	View document
19 Nov 2019	REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 15-17 CUMBERLAND HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BG ENGLAND	View document
18 Nov 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038798590013	View document
11 Nov 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038798590012	View document
8 Nov 2019	REGISTERED OFFICE CHANGED ON 08/11/2019 FROM UNIT 1-3 TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON SO40 3WX ENGLAND	View document
8 Nov 2019	DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER	View document
8 Nov 2019	CURREXT FROM 30/09/2019 TO 31/03/2020	View document
8 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR LESLIE KEEN	View document
8 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN MELDRUM	View document
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	View document
2 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
16 Nov 2017	CONSOLIDATION 31/10/17	View document
10 Nov 2017	ADOPT ARTICLES 31/10/2017	View document
26 Oct 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038798590011	View document
2 Sep 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590010	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
21 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590009	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
5 Aug 2016	SAIL ADDRESS CHANGED FROM: CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB ENGLAND	View document
4 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
6 Jun 2016	DIRECTOR APPOINTED MR JOHN PAUL NORMAN	View document
6 Jun 2016	DIRECTOR APPOINTED MR PETER STORRAR	View document
6 Jun 2016	DIRECTOR APPOINTED MR LESLIE DONALD KEEN	View document
17 Mar 2016	18/02/16 STATEMENT OF CAPITAL GBP 420001.00	View document
10 Mar 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW	View document
10 Mar 2016	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB	View document
10 Mar 2016	DIRECTOR APPOINTED MR STEVEN BOB JACKSON	View document
10 Mar 2016	DIRECTOR APPOINTED MR ALAN MELDRUM	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALOW	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH	View document
9 Mar 2016	STATEMENT OF COMPANY'S OBJECTS	View document
9 Mar 2016	ADOPT ARTICLES 18/02/2016	View document
26 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038798590010	View document
16 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
29 Dec 2014	DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES EASTON	View document
16 Dec 2014	DIRECTOR APPOINTED MR JONATHAN DAVID CALOW	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER	View document
17 Oct 2014	SECTION 519	View document
13 Oct 2014	SECTION 519	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS	View document
1 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038798590009	View document
7 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
10 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
10 Jul 2013	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM	View document
17 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
17 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
26 Feb 2013	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7	View document
26 Feb 2013	DIRECTOR APPOINTED MR JAMES WILLIAM EASTON	View document
26 Feb 2013	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8	View document
20 Feb 2013	AUDITOR'S RESIGNATION	View document
3 Dec 2012	ADOPT ARTICLES 23/11/2012	View document
22 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ALAN GORDON	View document
22 Nov 2012	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX	View document
22 Nov 2012	CURREXT FROM 31/03/2013 TO 30/09/2013	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER	View document
22 Nov 2012	DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH	View document
22 Nov 2012	DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON	View document
22 Nov 2012	SECRETARY APPOINTED JONATHAN DAVID CALOW	View document
22 Nov 2012	DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER	View document
25 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
25 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
13 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON / 01/06/2011	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011	View document
28 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
26 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
24 Jul 2010	SAIL ADDRESS CREATED	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GARDNER / 01/10/2009	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
9 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 13/02/2009	View document
16 Jan 2009	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	View document
22 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Aug 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	SECRETARY APPOINTED ALAN GORDON	View document
17 Jun 2008	APPOINTMENT TERMINATED SECRETARY JONATHAN TIMS	View document
29 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Oct 2007	COMPANY NAME CHANGED HARMONI ITS LIMITED CERTIFICATE ISSUED ON 17/10/07	View document
24 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Nov 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2006	£ IC 1109455/511000 06/06/06 £ SR 598455@1=598455	View document
18 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
22 May 2006	COMPANY NAME CHANGED WORLD CLASS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 22/05/06	View document
17 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: TECHNOLOGY HOUSE PARKLANDS, FOREST ROAD DENMEAD, WATERLOOVILLE, HAMPSHIRE PO7 6XP	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
8 May 2006	RE RES PASSED 27/04/06	View document
8 May 2006	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
8 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
8 May 2006	VARYING SHARE RIGHTS AND NAMES	View document
20 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
24 Nov 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1-2 TRINITY COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3WX	View document
20 Aug 2003	SECRETARY RESIGNED	View document
20 Aug 2003	NEW SECRETARY APPOINTED	View document
16 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	COMPANY NAME CHANGED WORLD CLASS INTERNATIONAL TECHNO LOGY LIMITED CERTIFICATE ISSUED ON 03/01/03	View document
23 Oct 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Apr 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2001	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	COMPANY NAME CHANGED 2GL COMPUTER SERVICES GROUP LIMI TED CERTIFICATE ISSUED ON 09/01/01	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: UNIT 1-2 TRINITY COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3WX	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	SECRETARY RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: C/O RM COMPANY SERVICES LTD, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
18 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document