AMICUS VMS LIMITED
Company number 04870291 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Winnersh Triangle Building 220 Wharfedale Road Wokingham Berkshire RG41 5TP England to 3 Loddon Bridge Road Earley Reading RG6 7EW on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 17 Aug 2026 | Notification of Christopher Kevin Bradshaw as a person with significant control on 2026-08-01 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Christopher Kevin Bradshaw on 2011-02-03 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 14 May 2024 | Termination of appointment of Michael David Bradshaw as a director on 2024-04-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Dec 2021 | Registered office address changed from 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to Winnersh Triangle Building 220 Wharfedale Road Wokingham Berkshire RG41 5TP on 2021-12-20 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 220 Wharfedale Road Winnersh Wokingham RG41 5TP on 2021-08-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CESSATION OF KINGFISHER AMICUS PTE LIMITED AS A PSC | View document |
| 24 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 17 Sep 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / KINGFISHER AMICUS PTE LIMITED / 25/06/2018 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BRADSHAW | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEVIN BRADSHAW | View document |
| 25 Jun 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 25/06/2018 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / KINGFISHER AMICUS PTE LIMITED / 25/06/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 6 Apr 2018 | CESSATION OF CHRISTOPHER KEVIN BRADSHAW AS A PSC | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER AMICUS PTE LIMITED | View document |
| 6 Apr 2018 | CESSATION OF MICHAEL DAVID BRADSHAW AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 23 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK MILLER | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON HENDERSON | View document |
| 18 Mar 2016 | SECRETARY APPOINTED MR CHRISTOPHER KEVIN BRADSHAW | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOTTS JR | View document |
| 6 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 15/09/2010 · 1 page | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4A BROOKSIDE BUSINESS CENTRE CHURCH ROAD SWALLOWFIELD READING BERKSHIRE RG7 1TH | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRADSHAW / 15/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 15/09/2010 | View document |
| 6 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SCHOTTS JR / 28/08/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRADSHAW / 28/08/2010 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 28/08/2010 · 2 pages | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 28/08/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALBERT MILLER / 28/08/2010 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LLOYD HENDERSON / 13/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN BRADSHAW / 13/07/2010 · 2 pages | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CATHARINA WOUDENBERG | View document |
| 9 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MRS CATHARINA HENDRIKA WOUDENBERG | View document |
| 4 Jun 2009 | SECRETARY APPOINTED MS ALISON LLOYD HENDERSON · 1 page | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOTTS JR / 03/06/2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM AMICUS HOUSE CUTBUSH PARK LOWER EARLEY READING BERKSHIRE RG6 4UT | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MR RICHARD JAMES SCHOTTS JR | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MR JACK ALBERT MILLER | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BRADSHAW | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 25 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY | View document |
| 30 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Aug 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 30 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |