AMICUS WEALTH LIMITED
Company number 08861673 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 47 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 9 Apr 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 5 Mar 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 6 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Registration of charge 088616730001, created on 2024-04-08 · 42 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Duncan Richard Walker as a director on 2024-03-08 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Christopher Pegler as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of David James Fry as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Dean Michael Proctor as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Christopher Slater David James as a director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 1 Angel Court London EC2R 7HJ on 2024-02-29 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-27 with updates · 7 pages | View document |
| 31 Dec 2023 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Dec 2023 | Resolutions | View document |
| 31 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Dec 2023 | Notification of 7Im Holdings Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 4 pages | View document |
| 11 Dec 2023 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Cessation of Fry Holdings Limited as a person with significant control on 2023-12-08 · 1 page | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Director's details changed for Mr Christopher Pegler on 2023-01-27 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr David James Fry on 2023-01-27 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Christopher Slater David James on 2023-01-27 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Christopher Slater David James on 2023-01-27 · 2 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 71 Queen Victoria Street London EC4V 4BE on 2022-01-14 · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Christopher Pegler on 2021-01-07 · 2 pages | View document |
| 29 Sep 2021 | Change of details for Mr Christopher Pegler as a person with significant control on 2021-01-07 · 2 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 |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | View document |
| 8 Oct 2020 | ADOPT ARTICLES 24/09/2020 | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEGLER / 13/08/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEGLER / 13/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SLATER DAVID JAMES / 25/01/2019 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES FRY / 25/01/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FRY / 25/01/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEGLER / 16/11/2016 | View document |
| 16 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | SECOND FILING WITH MUD 27/01/16 FOR FORM AR01 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ADOPT ARTICLES 19/05/2015 | View document |
| 26 Nov 2015 | SUB-DIVISION 19/05/15 | View document |
| 16 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jun 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 510 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3FG | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |