About

Registered Number: 03047084
Date of Incorporation: 18/04/1995 (29 years ago)
Company Status: Active
Registered Address: 642 High Road, Woodford Green, Essex, IG8 0QW

 

Amicom Ltd was founded on 18 April 1995 and are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASPLAND, Ann Georgina 18 April 1995 14 May 1997 1
CHAPMAN, Rebecca Maria 26 June 2000 29 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 25 November 2015
MR04 - N/A 19 November 2015
MR04 - N/A 19 November 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 18 December 2012
TM02 - Termination of appointment of secretary 04 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 30 January 2007
287 - Change in situation or address of Registered Office 23 November 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
AA - Annual Accounts 18 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 10 May 2003
287 - Change in situation or address of Registered Office 10 February 2003
AA - Annual Accounts 20 January 2003
395 - Particulars of a mortgage or charge 11 December 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 01 May 2001
CERTNM - Change of name certificate 15 December 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 27 May 1998
288a - Notice of appointment of directors or secretaries 27 June 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
287 - Change in situation or address of Registered Office 08 October 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 28 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1995
288 - N/A 21 April 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 2004 Fully Satisfied

N/A

Rental deposit deed 25 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.