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AMICULUM CONSULTING LIMITED

Company number 08476405

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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)
02 Mar 2017 AA Full accounts made up to 31 May 2016
05 Jan 2017 AD03 Register(s) moved to registered inspection location Oriel House 26 the Quadrant Richmond Surrey TW9 1DL
05 Jan 2017 AD02 Register inspection address has been changed to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL
04 Jan 2017 CH01 Director's details changed for Mr Michael Putin on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Dr Richard John Allcorn on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Doctor Jennifer Claire Putin on 1 January 2017
04 Jan 2017 CH03 Secretary's details changed for Mr Michael Putin on 1 January 2017
05 Dec 2016 AUD Auditor's resignation
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
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
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
03 Mar 2015 AA Accounts for a small company made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
10 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 May 2013
23 Apr 2013 AP03 Appointment of Mr Michael Putin as a secretary
15 Apr 2013 AP01 Appointment of Mr Michael Putin as a director
15 Apr 2013 AP01 Appointment of Dr Jennifer Claire Putin as a director
15 Apr 2013 AP01 Appointment of Mr Richard John Allcorn as a director
08 Apr 2013 TM01 Termination of appointment of Michael Clifford as a director
05 Apr 2013 NEWINC Incorporation