AMICULUM BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMICULUM BUSINESS SERVICES LIMITED
COMPANY NUMBER
06726671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2008
(16 years and 1 months old)
WEBSITE
www.amiculum.biz
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK10 5JZ
Telephone: 01625562200
TPS: No
Oriel House
26 The Quadrant
Richmond
Surrey
TW9 1DL
Telephone: 808404
The Boathouse Clarence Mill
Clarence Road
Bollington
Macclesfield, Cheshire
SK10 5JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICULUM LIMITED | Active - Accounts Filed | View Report |
| AMICULUM BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Company Secretary Claire Gatley (932396190) Appointed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMICULUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICULUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICULUM BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2008 - Present (16years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/11/2008 - Present (16years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2008 - Present (16 years and 1 months) Born in Jan 1974 |
Resigned | Director |
Current: 15 Past: 488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Appointment of secretary (AP03) | officers | |
| 10/05/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/05/2024 | Change of director’s details (CH01) | officers | |
| 08/05/2024 | Change of director’s details (CH01) | officers | |
| 08/05/2024 | Change of director’s details (CH01) | officers | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 23/10/2023 | Confirmation Statement (CS01) | other | |
| 09/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/02/2023 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Change of director’s details (CH01) | officers | |
| 10/01/2023 | Change of director’s details (CH01) | officers | |
| 18/10/2022 | Confirmation Statement (CS01) | other | |
| 12/07/2022 | Change of director’s details (CH01) | officers | |
| 14/06/2022 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 11/04/2022 | Change of director’s details (CH01) | officers | |
| 10/02/2022 | Annual Accounts. (AA) | accounts | |
| 28/10/2021 | Confirmation Statement (CS01) | other | |
| 15/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2020 | Confirmation Statement (CS01) | other | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | Annual Accounts. (AA) | accounts | |
| 22/10/2018 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 02/03/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/10/2016 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 18/10/2016 | Change of secretary’s details (CH03) | officers | |
| 18/10/2016 | Change of secretary’s details (CH03) | officers | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 15/06/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Change of secretary’s details (CH03) | officers | |
| 24/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/11/2015 | Change of secretary’s details (CH03) | officers | |
| 05/11/2015 | Change of director’s details (CH01) | officers | |
| 05/11/2015 | Change of director’s details (CH01) | officers | |
| 05/11/2015 | Change of director’s details (CH01) | officers | |
| 05/11/2015 | Annual Return (AR01) | returns | |
| 18/09/2015 | Appointment of secretary (AP03) | officers | |
| 03/03/2015 | Annual Accounts. (AA) | accounts | |
| 29/10/2014 | Annual Return (AR01) | returns | |
| 26/02/2014 | Annual Accounts. (AA) | accounts | |
| 01/11/2013 | Annual Return (AR01) | returns | |
| 04/03/2013 | Annual Accounts. (AA) | accounts | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Termination of appointment of director (TM01) | officers | |
| 03/11/2011 | Change of director’s details (CH01) | officers | |
| 03/11/2011 | Change of secretary’s details (CH03) | officers | |
| 03/11/2011 | Annual Return (AR01) | returns | |
| 02/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/03/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 31/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/03/2010 | Annual Accounts. (AA) | accounts | |
| 14/01/2010 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 05/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 20/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2008 | No description (RESOLUTIONS) | other | |
| 17/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICULUM LIMITED | Active - Accounts Filed | View Report |
| 7.4 LIMITED | Active - Accounts Filed | View Report |
| AMICULUM BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMICULUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AMICULUM DIGITAL LIMITED | Active - Accounts Filed | View Report |
| COMRADIS LIMITED | Non-Trading | View Report |
| DELTA KN LIMITED | Active - Accounts Filed | View Report |
| MUDSKIPPER BUSINESS LIMITED | Active - Accounts Filed | View Report |
| SEQUES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Company Secretary Claire Gatley (932396190) Appointed |
| 03/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | Michael Putin (916100679) has left the board |
| 01/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | Tessa Mary Putin (920107246) has left the board |
| 14/02/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | Jennifer Claire Putin (909473998) has left the board |
| 27/10/2016 | Richard John Allcorn (904022533) has left the board |
| 27/10/2016 | New Board Member Jennifer Claire Putin (917747419) Appointed |
| 27/10/2016 | New Board Member Richard John Allcorn (917747390) Appointed |
| 17/06/2016 | New Board Member Jane Elizabeth Smith (920909603) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 25/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 22/09/2015 | New Company Secretary Tessa Mary Putin (920107246) Appointed |
| 07/03/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 12/11/2012 | New Annual Return filed |
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