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AMICA24 LIMITED

Company number 10755267

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 24 May 2022	View PDF Accounts for a dormant company made up to 24 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	CH01	Director's details changed for Miss Catherine Yvonne Simpson on 1 August 2022	View PDF Director's details changed for Miss Catherine Yvonne Simpson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 1 August 2022	View PDF Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 5 December 2020	View PDF Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Miss Catherine Yvonne Simpson on 5 December 2020	View PDF Director's details changed for Miss Catherine Yvonne Simpson on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Sharonpreet Kaur Thandi as a director on 2 October 2020	View PDF Termination of appointment of Sharonpreet Kaur Thandi as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Miss Catherine Yvonne Simpson as a director on 2 October 2020	View PDF Appointment of Miss Catherine Yvonne Simpson as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Sharonpreet Kaur Thandi as a person with significant control on 2 October 2020	View PDF Cessation of Sharonpreet Kaur Thandi as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC01	Notification of Catherine Yvonne Simpson as a person with significant control on 2 October 2020	View PDF Notification of Catherine Yvonne Simpson as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-27 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMICA24 LIMITED

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