AMICO LIMITED


Registered number: 04864292
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Name: AMICO LIMITED
AMICO LTD
Address: 2 CHAMBERLAIN WAY, SHORTSTOWN, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0GN
Incorporation Date: 2003-08-12

Company status: Active


Company Documents

date name form type
2022-08-12 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2021-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 AA
2021-08-12 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2020-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2019-01-23 31/08/18 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2017-08-15 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-09-24 31/08/17 TOTAL EXEMPTION FULL AA
2016-09-23 31/08/16 TOTAL EXEMPTION SMALL AA
2016-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOSS / 28/07/2016 CH01
2016-08-15 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-07-28 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM53 SUTTON ROADWATFORDHERTFORDSHIREWD17 2QE AD01
2015-09-22 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-12 12/08/15 FULL LIST AR01
2014-08-13 12/08/14 FULL LIST AR01
2014-11-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOSS / 12/08/2014 CH01
2013-08-15 12/08/13 FULL LIST AR01
2013-12-28 31/08/13 TOTAL EXEMPTION SMALL AA
2012-08-16 12/08/12 FULL LIST AR01
2012-02-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-19 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-16 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NAGL / 16/08/2012 CH03
2011-08-16 12/08/11 FULL LIST AR01
2011-06-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOSS / 12/08/2010 CH01
2010-01-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-16 12/08/10 FULL LIST AR01
2009-08-21 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-11-20 31/08/08 TOTAL EXEMPTION FULL AA
2008-08-20 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2007-09-11 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-15 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-05 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363a
2005-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-02 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-08-13 NEW DIRECTOR APPOINTED 288a
2003-08-12 DIRECTOR RESIGNED 288b
2003-08-13 NEW SECRETARY APPOINTED 288a
2003-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-12 SECRETARY RESIGNED 288b

Last update: 2025-02-24 04:01:10