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AMICULUM BUSINESS SERVICES LIMITED

Company number 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)
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
  • GBP 1
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