AMICULUM LIMITED
Company number 05521206 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of a director · 2 pages | Subscribers only |
| 22 Jan 2026 | Group of companies' accounts made up to 2025-05-31 · 47 pages | View document |
| 5 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement · 4 pages | Subscribers only |
| 3 Dec 2024 | Group of companies' accounts made up to 2024-05-31 · 42 pages | View document |
| 11 Jun 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement · 4 pages | Subscribers only |
| 10 May 2024 | Register inspection address has been changed from The Boathouse Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY · 1 page | View document |
| 3 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 3 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 3 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 3 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 27 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 39 pages | View document |
| 9 Jun 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 9 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Feb 2023 | Group of companies' accounts made up to 2022-05-31 · 38 pages | View document |
| 13 Feb 2023 | Change of director's details · 2 pages | Subscribers only |
| 10 Jan 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 10 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 40 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | Confirmation statement | Subscribers only |
| 5 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | Confirmation statement | Subscribers only |
| 19 Mar 2019 | Appointment of a director | Subscribers only |
| 22 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 27 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2018 | Change of details of a person with significant control | Subscribers only |
| 3 Sep 2018 | Termination of a secretary appointment | Subscribers only |
| 3 Sep 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 10378.83 | View document |
| 9 Aug 2018 | Termination of a secretary appointment | Subscribers only |
| 29 May 2018 | Confirmation statement | Subscribers only |
| 10 May 2018 | Appointment of a director | Subscribers only |
| 8 May 2018 | ADOPT ARTICLES 20/04/2018 | View document |
| 14 Feb 2018 | Change of director's details | Subscribers only |
| 12 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 May 2017 | Confirmation statement | Subscribers only |
| 2 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 5 Jan 2017 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 4 Jan 2017 | Change of particulars for secretary | Subscribers only |
| 4 Jan 2017 | Change of director's details | Subscribers only |
| 4 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 Jan 2017 | Change of particulars for secretary | Subscribers only |
| 4 Jan 2017 | Change of director's details | Subscribers only |
| 4 Jan 2017 | Change of director's details | Subscribers only |
| 5 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2016 | Appointment of a director | Subscribers only |
| 24 May 2016 | Change of director's details | Subscribers only |
| 24 May 2016 | Change of particulars for secretary | Subscribers only |
| 24 May 2016 | Change of director's details | Subscribers only |
| 24 May 2016 | Annual return | Subscribers only |
| 24 May 2016 | Change of director's details | Subscribers only |
| 24 May 2016 | Change of particulars for secretary | Subscribers only |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BOAT RACE HOUSE 61-67 MORTLAKE HIGH STREET LONDON SW14 8HL | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM THE BOAT HOUSE CLARENCE MILL CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ ENGLAND | View document |
| 3 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 5 Jun 2015 | Annual return | Subscribers only |
| 5 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 29 Sep 2014 | Appointment of a secretary | Subscribers only |
| 11 Jun 2014 | Annual return | Subscribers only |
| 26 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 21 May 2013 | Annual return | Subscribers only |
| 20 May 2013 | Change of director's details | Subscribers only |
| 4 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Feb 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 11806.865 | View document |
| 21 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2012 | Annual return | Subscribers only |
| 14 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 11696.865 | View document |
| 14 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 31 Jan 2012 | Termination of a director appointment | Subscribers only |
| 3 Nov 2011 | Change of particulars for secretary | Subscribers only |
| 3 Nov 2011 | Change of particulars for secretary · 2 pages | Subscribers only |
| 22 Aug 2011 | SAIL ADDRESS CHANGED FROM: 89 NEW BOND STREET LONDON W1S 1DA ENGLAND · 1 page | View document |
| 22 Aug 2011 | Annual return | Subscribers only |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 · 24 pages | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 50 VINEYARD PATH LONDON SW14 8ET | View document |
| 23 Aug 2010 | Annual return | Subscribers only |
| 23 Aug 2010 | SAIL ADDRESS CHANGED FROM: 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 18 Jun 2010 | Change of director's details | Subscribers only |
| 18 Jun 2010 | Change of director's details | Subscribers only |
| 18 Jun 2010 | Change of director's details | Subscribers only |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 14 Jan 2010 | Change of director's details | Subscribers only |
| 23 Sep 2009 | Filing | Subscribers only |
| 16 Jan 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | Filing | Subscribers only |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Sep 2007 | Filing | Subscribers only |
| 24 May 2007 | Filing | Subscribers only |
| 24 May 2007 | Filing | Subscribers only |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2006 | Filing | Subscribers only |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN | View document |
| 16 Nov 2005 | Filing | Subscribers only |
| 16 Nov 2005 | Filing | Subscribers only |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | View document |
| 3 Nov 2005 | Filing | Subscribers only |
| 3 Nov 2005 | Filing | Subscribers only |
| 19 Aug 2005 | SHARES SUBDIVISION 28/07/05 | View document |
| 19 Aug 2005 | Filing | Subscribers only |
| 19 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2005 | SUB DIVIDE 28/07/05 | View document |
| 10 Aug 2005 | Filing | Subscribers only |
| 28 Jul 2005 | Filing | Subscribers only |
| 28 Jul 2005 | Filing | Subscribers only |
| 28 Jul 2005 | Incorporation | Subscribers only |