AMIQUS LIMITED

Company number 03930954

Date	Type	Description	View / Download
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Jun 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Steven John Leach as a director on 31 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 31 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Vanessa Ann Marie Byrnes as a director on 31 May 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
08 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
20 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 75,000	(5 pages)