AMICULUM BUSINESS SERVICES LIMITED
Company number 06726671
- Company Overview for AMICULUM BUSINESS SERVICES LIMITED (06726671)
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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) |
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31 Aug 2018 | TM02 | Termination of appointment of Tessa Mary Putin as a secretary on 7 August 2018 | |
09 Feb 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
02 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
05 Dec 2016 | AUD | Auditor's resignation | |
26 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
18 Oct 2016 | CH03 | Secretary's details changed for Mr Michael Putin on 12 October 2016 | |
18 Oct 2016 | CH03 | Secretary's details changed for Mrs Tessa Mary Putin on 12 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Ms Jane Elizabeth Smith on 12 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Doctor Jennifer Claire Putin on 12 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Mr Michael Putin on 12 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Dr Richard John Allcorn on 12 October 2016 | |
18 Oct 2016 | AD02 | Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA England to Oriel House 26 the Quadrant Richmond London TW9 1DL | |
15 Jun 2016 | AP01 | Appointment of Ms Jane Elizabeth Smith as a director on 3 June 2016 | |
24 May 2016 | CH03 | Secretary's details changed for Mrs Tessa Mary Putin on 24 May 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from The Boat House Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ England to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 24 March 2016 | |
23 Mar 2016 | AD01 | Registered office address changed from The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ England to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 23 March 2016 | |
23 Mar 2016 | AD01 | Registered office address changed from Boat Race House 61-67 Mortlake High Street London SW14 8HL to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 23 March 2016 | |
03 Mar 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | CH01 | Director's details changed for Dr Richard John Allcorn on 5 November 2015 | |
05 Nov 2015 | CH03 | Secretary's details changed for Mr Michael Putin on 5 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Doctor Jennifer Claire Putin on 5 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Mr Michael Putin on 5 November 2015 | |
18 Sep 2015 | AP03 | Appointment of Mrs Tessa Mary Putin as a secretary on 17 September 2015 |