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AMICABLE APPS LTD.

Company number 09745460

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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)
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Dec 2023 AP01 Appointment of Ms Ruth Anna Handcock as a director on 30 November 2023
07 Dec 2023 AP01 Appointment of Mr Daniel Marsh as a director on 30 November 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
26 Feb 2020 CH01 Director's details changed for Mrs Philippa Anne Wilson on 26 February 2020
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Aug 2016 CH01 Director's details changed for Ms Philippa Anne Wilson on 17 August 2016
07 Oct 2015 AD01 Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane London SW14 8AE United Kingdom to Unit 5, Sheen Stables 119 Sheen Lane London SW14 8AE on 7 October 2015
01 Oct 2015 CERTNM Company name changed e-negotiation apps LTD.\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
30 Sep 2015 CERTNM Company name changed uncouple LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted