Founded in 1999, Amicus Its Ltd has its registered office in Southampton, Hampshire, it has a status of "Active". There are 19 directors listed as Norman, John Paul, Storrar, Peter, Walker, Timothy Michael, Calow, Jonathan David, Gordon, Alan, Tims, Jonathan Paul, Woods, Mark Kevin, Apps, Judith Caroline, Atkins, Andrew Peter, Cheeseman, David George, Jackson, Steven Bob, Jackson, Steven Bob, Kandiah, Andrew Sicam, Marriner, David Ronald, Meldrum, Alan, Moore, Kim Cheryl Moore, Seddon, David, Stephens, Graham Martin, Wragg, Mark Charles for the business at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, John Paul | 18 February 2016 | - | 1 |
| STORRAR, Peter | 18 February 2016 | - | 1 |
| WALKER, Timothy Michael | 05 November 2019 | - | 1 |
| APPS, Judith Caroline | 25 March 2003 | 22 September 2003 | 1 |
| ATKINS, Andrew Peter | 20 December 1999 | 21 January 2003 | 1 |
| CHEESEMAN, David George | 25 March 2003 | 27 April 2006 | 1 |
| JACKSON, Steven Bob | 18 February 2016 | 05 November 2019 | 1 |
| JACKSON, Steven Bob | 20 December 1999 | 21 January 2003 | 1 |
| KANDIAH, Andrew Sicam | 20 December 1999 | 21 January 2003 | 1 |
| MARRINER, David Ronald | 20 December 1999 | 21 January 2003 | 1 |
| MELDRUM, Alan | 18 February 2016 | 02 September 2019 | 1 |
| MOORE, Kim Cheryl Moore | 20 December 1999 | 21 January 2003 | 1 |
| SEDDON, David | 20 December 1999 | 21 January 2003 | 1 |
| STEPHENS, Graham Martin | 27 June 2001 | 21 January 2003 | 1 |
| WRAGG, Mark Charles | 01 May 2000 | 21 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALOW, Jonathan David | 05 November 2012 | 18 February 2016 | 1 |
| GORDON, Alan | 31 March 2008 | 05 November 2012 | 1 |
| TIMS, Jonathan Paul | 08 August 2003 | 16 June 2008 | 1 |
| WOODS, Mark Kevin | 29 November 1999 | 08 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR04 - N/A | 25 February 2020 | |
| AD01 - Change of registered office address | 19 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AA01 - Change of accounting reference date | 08 November 2019 | |
| AD01 - Change of registered office address | 08 November 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| MR01 - N/A | 26 October 2017 | |
| MR04 - N/A | 02 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| MR04 - N/A | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| CC04 - Statement of companies objects | 09 March 2016 | |
| MR01 - N/A | 26 February 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| MR01 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MR04 - N/A | 17 April 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AUD - Auditor's letter of resignation | 20 February 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| AA01 - Change of accounting reference date | 22 November 2012 | |
| AP03 - Appointment of secretary | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| CH03 - Change of particulars for secretary | 13 July 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 July 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| CERTNM - Change of name certificate | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 169 - Return by a company purchasing its own shares | 09 August 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| CERTNM - Change of name certificate | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 May 2006 | |
| 225 - Change of Accounting Reference Date | 20 March 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 August 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| CERTNM - Change of name certificate | 03 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 395 - Particulars of a mortgage or charge | 09 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| CERTNM - Change of name certificate | 09 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 January 2000 | |
| 225 - Change of Accounting Reference Date | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| NEWINC - New incorporation documents | 18 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 20 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2014 | Fully Satisfied |
N/A |
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
| Debenture | 18 January 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 June 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 June 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 June 2003 | Fully Satisfied |
N/A |
| Debenture | 15 April 2002 | Fully Satisfied |
N/A |
| Debenture | 31 May 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 December 1999 | Fully Satisfied |
N/A |
