AMICUS ITS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Satisfaction of charge 038798590012 in full

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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05/04/235 April 2023 Termination of appointment of Peter Storrar as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590011

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 15-17 CUMBERLAND HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BG ENGLAND

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038798590013

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038798590012

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM UNIT 1-3 TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON SO40 3WX ENGLAND

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE KEEN

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08/11/198 November 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON

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08/11/198 November 2019 DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MELDRUM

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 CONSOLIDATION 31/10/17

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10/11/1710 November 2017 ADOPT ARTICLES 31/10/2017

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038798590011

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02/09/172 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590010

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798590009

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/08/165 August 2016 SAIL ADDRESS CHANGED FROM: CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB ENGLAND

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/06/166 June 2016 DIRECTOR APPOINTED MR PETER STORRAR

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06/06/166 June 2016 DIRECTOR APPOINTED MR LESLIE DONALD KEEN

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06/06/166 June 2016 DIRECTOR APPOINTED MR JOHN PAUL NORMAN

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17/03/1617 March 2016 18/02/16 STATEMENT OF CAPITAL GBP 420001.00

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW

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10/03/1610 March 2016 DIRECTOR APPOINTED MR STEVEN BOB JACKSON

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALOW

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH

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10/03/1610 March 2016 DIRECTOR APPOINTED MR ALAN MELDRUM

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09/03/169 March 2016 STATEMENT OF COMPANY'S OBJECTS

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09/03/169 March 2016 ADOPT ARTICLES 18/02/2016

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038798590010

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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29/12/1429 December 2014 DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS

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16/12/1416 December 2014 DIRECTOR APPOINTED MR JONATHAN DAVID CALOW

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES EASTON

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17/10/1417 October 2014 SECTION 519

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13/10/1413 October 2014 SECTION 519

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038798590009

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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10/07/1310 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/07/1310 July 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/02/1326 February 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

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26/02/1326 February 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

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26/02/1326 February 2013 DIRECTOR APPOINTED MR JAMES WILLIAM EASTON

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20/02/1320 February 2013 AUDITOR'S RESIGNATION

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03/12/123 December 2012 ADOPT ARTICLES 23/11/2012

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON

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22/11/1222 November 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY ALAN GORDON

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER

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22/11/1222 November 2012 CURREXT FROM 31/03/2013 TO 30/09/2013

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22/11/1222 November 2012 SECRETARY APPOINTED JONATHAN DAVID CALOW

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX

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22/11/1222 November 2012 DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS

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22/11/1222 November 2012 DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON / 01/06/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1026 July 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

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24/07/1024 July 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GARDNER / 01/10/2009

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 13/02/2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 SECRETARY APPOINTED ALAN GORDON

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN TIMS

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 COMPANY NAME CHANGED HARMONI ITS LIMITED CERTIFICATE ISSUED ON 17/10/07

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0621 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/069 August 2006 £ IC 1109455/511000 06/06/06 £ SR 598455@1=598455

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18/07/0618 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 COMPANY NAME CHANGED WORLD CLASS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 22/05/06

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: TECHNOLOGY HOUSE PARKLANDS, FOREST ROAD DENMEAD, WATERLOOVILLE, HAMPSHIRE PO7 6XP

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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08/05/068 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/068 May 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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08/05/068 May 2006 VARYING SHARE RIGHTS AND NAMES

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08/05/068 May 2006 RE RES PASSED 27/04/06

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1-2 TRINITY COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3WX

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 COMPANY NAME CHANGED WORLD CLASS INTERNATIONAL TECHNO LOGY LIMITED CERTIFICATE ISSUED ON 03/01/03

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/04/0226 April 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/0127 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 COMPANY NAME CHANGED 2GL COMPUTER SERVICES GROUP LIMI TED CERTIFICATE ISSUED ON 09/01/01

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: UNIT 1-2 TRINITY COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3WX

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: C/O RM COMPANY SERVICES LTD, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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10/01/0010 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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