AMICUS COMPLIANCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AMICUS COMPLIANCE SOLUTIONS LTD
COMPANY NUMBER
07875805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
www.amicuscompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2011
18/02/2015
AMICUS TRAINING AND CONTRACTS LIMITED
CORNWALL
TR7 1AD
Bryndon House
5-7 Berry Road
Newquay
Cornwall
TR7 1AD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMICUS COMPLIANCE SOLUTIONS LTD?
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 AMICUS COMPLIANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS COMPLIANCE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
19/11/2015 - Present (8 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - 19/11/2015 (3 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 23/11/2015 | Trevor Wayne Harris (908958006) has left the board |
| 23/11/2015 | New Board Member Nicki Peter Fitzcosta (920282628) Appointed |
| 18/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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