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THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Company number 04112292

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
21 Aug 2026 CS01 Confirmation statement made on 5 August 2026 with no updates
View PDF Confirmation statement made on 5 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2026 RP01AP01 Replacement Filing for the appointment of Mr John Gilson Brothers as a director
View PDF Replacement Filing for the appointment of Mr John Gilson Brothers as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 RP01AP01 Replacement Filing for the appointment of Mr Jason Paul Shelley as a director
View PDF Replacement Filing for the appointment of Mr Jason Paul Shelley as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 CS01 Confirmation statement made on 22 August 2025 with no updates
View PDF Confirmation statement made on 22 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 TM01 Termination of appointment of Kevin Patrick Igo as a director on 22 August 2025
View PDF Termination of appointment of Kevin Patrick Igo as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 CH01 Director's details changed for Simon Parker on 28 July 2025
View PDF Director's details changed for Simon Parker on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 CH01 Director's details changed for Mr Jason Paul Shelley on 20 January 2020
View PDF Director's details changed for Mr Jason Paul Shelley on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021 AP01 Appointment of Mr Kevin Patrick Igo as a director on 26 November 2020
View PDF Appointment of Mr Kevin Patrick Igo as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 TM01 Termination of appointment of Trevor William Morrow as a director on 31 December 2020
View PDF Termination of appointment of Trevor William Morrow as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021 TM02 Termination of appointment of Trevor William Morrow as a secretary on 31 December 2020
View PDF Termination of appointment of Trevor William Morrow as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020 AP01 Appointment of Mr John Gilson Brothers as a director on 1 November 2017
  • ANNOTATION Replaced a replacement AP01 was registered on 30/07/2026 as the original contained an error
View PDF Appointment of Mr John Gilson Brothers as a director on 1 November 2017
  • ANNOTATION Replaced a replacement AP01 was registered on 30/07/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
17 Jun 2020 AP01 Appointment of Mr John Moulding as a director on 20 February 2020
View PDF Appointment of Mr John Moulding as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)