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AMICUS TRUST LIMITED

Company number 01182060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 TM01 Termination of appointment of Stephen John Dickinson as a director on 14 October 2024
16 Oct 2024 TM01 Termination of appointment of Adejinmi Macaulay as a director on 14 October 2024
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
17 Apr 2024 TM02 Termination of appointment of Janet Patricia Prince as a secretary on 30 November 2023
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
11 Sep 2023 TM01 Termination of appointment of Stuart Dalton as a director on 6 September 2023
04 Jul 2023 TM01 Termination of appointment of Dominic James Ball as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Dominic James Ball as a director on 1 June 2023
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
10 Jan 2023 AD01 Registered office address changed from 31a Prebend Street Bedford Bedfordshire MK40 1QN to 104 Midland Road Bedford MK40 1QE on 10 January 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
20 Apr 2022 TM01 Termination of appointment of Jane Owen as a director on 19 April 2022
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 CC04 Statement of company's objects
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2021 MA Memorandum and Articles of Association
17 Jun 2021 CH01 Director's details changed for Mr Adejimmi Macaulay on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Stephen John Dickinson as a director on 2 June 2021
10 Jun 2021 AP01 Appointment of Mr Adejimmi Macaulay as a director on 2 June 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
20 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
27 Jan 2021 AP01 Appointment of Mr Stuart Dalton as a director on 7 December 2020
08 Sep 2020 TM01 Termination of appointment of Graham James West as a director on 8 September 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates