- Company Overview for AMICUS ACCOUNTING LIMITED (07292572)
- Filing history for AMICUS ACCOUNTING LIMITED (07292572)
- People for AMICUS ACCOUNTING LIMITED (07292572)
- Charges for AMICUS ACCOUNTING LIMITED (07292572)
- More for AMICUS ACCOUNTING LIMITED (07292572)
| 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) |
|---|---|---|---|
| 20 Jan 2016 | AD01 | Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 20 January 2016 | |
| 19 Nov 2015 | MR01 | Registration of charge 072925720001, created on 17 November 2015 | |
| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 09 Feb 2015 | CH01 | Director's details changed for Mr Steven Barry Walsh on 23 January 2015 | |
| 27 Jan 2015 | AP03 | Appointment of Mrs Frances Walsh as a secretary on 27 January 2015 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 22 June 2014
Statement of capital on 2014-06-23
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| 24 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AD01 | Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 20 December 2012 | |
| 19 Dec 2012 | CERTNM |
Company name changed clifton cowley innovation finance LIMITED\certificate issued on 19/12/12
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| 18 Dec 2012 | TM01 | Termination of appointment of Rupert Symons as a director | |
| 18 Dec 2012 | TM01 | Termination of appointment of Nicholas Warden as a director | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 18 Jun 2012 | TM01 | Termination of appointment of Thomas Wood as a director | |
| 10 Feb 2012 | CH01 | Director's details changed for Mr Steven Barry Walsh on 24 October 2011 | |
| 01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2011
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| 01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2011
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| 26 Jan 2012 | SH02 | Sub-division of shares on 1 October 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Thomas Ryan Wood on 26 October 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 04 Jul 2011 | CH01 | Director's details changed for Mr Thomas Ryan Wood on 4 July 2011 | |
| 21 Feb 2011 | CH01 | Director's details changed for Mr Steven Barry Walsh on 21 February 2011 |