AMICUS ACCOUNTING LIMITED
| Status | DISSOLVED |
| Company No. | 07292572 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2010 |
| Age | 13 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2022 |
| Years | 1 year, 9 months |
SUMMARY
AMICUS ACCOUNTING LIMITED is an dissolved private limited company with number 07292572. It was incorporated 13 years, 10 months, 24 days ago, on 22 June 2010 and it was dissolved 1 year, 9 months ago, on 16 August 2022. The company address is 15 Warwick Road, Stratford-upon-avon, CV37 6YW, Warwickshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
New address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Old address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England
Change date: 2021-11-24
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Accounts with accounts type dormant
Date: 20 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 08 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072925720001
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 21 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-06-30
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Change account reference date company previous shortened
Date: 04 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-07
Psc name: Murphy Salisbury Limited
Documents
Cessation of a person with significant control
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-07
Psc name: Steven Barry Walsh
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mr Brijinder Kumar Gupta
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bullock
Appointment date: 2018-11-07
Documents
Termination secretary company with name termination date
Date: 01 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Walsh
Termination date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Walsh
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change person secretary company with change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Frances Walsh
Change date: 2016-01-20
Documents
Change person director company with change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Barry Walsh
Change date: 2016-01-20
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
New address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
Old address: Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW
Change date: 2016-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2015
Action Date: 17 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-17
Charge number: 072925720001
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Barry Walsh
Change date: 2015-01-23
Documents
Appoint person secretary company with name date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Frances Walsh
Appointment date: 2015-01-27
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 23 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Old address: 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England
Change date: 2012-12-20
Documents
Certificate change of name company
Date: 19 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clifton cowley innovation finance LIMITED\certificate issued on 19/12/12
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Symons
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Warden
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Wood
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-24
Officer name: Mr Steven Barry Walsh
Documents
Capital allotment shares
Date: 01 Feb 2012
Action Date: 01 Oct 2011
Category: Capital
Type: SH01
Capital : 2.42 GBP
Date: 2011-10-01
Documents
Capital allotment shares
Date: 01 Feb 2012
Action Date: 01 Oct 2011
Category: Capital
Type: SH01
Capital : 2.42 GBP
Date: 2011-10-01
Documents
Capital alter shares subdivision
Date: 26 Jan 2012
Action Date: 01 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-01
Documents
Change person director company with change date
Date: 14 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Ryan Wood
Change date: 2011-10-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-04
Officer name: Mr Thomas Ryan Wood
Documents
Change person director company with change date
Date: 21 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-21
Officer name: Mr Steven Barry Walsh
Documents
Change account reference date company current extended
Date: 14 Sep 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 14 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change account reference date company previous shortened
Date: 27 Aug 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-31
Made up date: 2011-06-30
Documents
Certificate change of name company
Date: 07 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hatch innovation finance LIMITED\certificate issued on 07/07/10
Documents
Change of name notice
Date: 07 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
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