AMICUS VMS LIMITED

Key Data

Status

Active

Company No.

04870291

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/08/2025

Director's details changed for Mr Christopher Kevin Bradshaw on 2011-02-03

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Michael David Bradshaw as a director on 2024-04-09

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

04/08/2022

Cessation of Michael David Bradshaw as a person with significant control on 2022-08-04

View PDF (1 pages)

04/08/2022

Cessation of Christopher Kevin Bradshaw as a person with significant control on 2022-08-04

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Registered office address changed from 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to Winnersh Triangle Building 220 Wharfedale Road Wokingham Berkshire RG41 5TP on 2021-12-20

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 220 Wharfedale Road Winnersh Wokingham RG41 5TP on 2021-08-02

View PDF (1 pages)

29/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/11/2019

Cessation of Kingfisher Amicus Pte Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

24/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/06/2018

Change of details for Kingfisher Amicus Pte Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Mr Christopher Kevin Bradshaw as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

25/06/2018

Notification of Michael David Bradshaw as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Notification of Christopher Kevin Bradshaw as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Kingfisher Amicus Pte Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

06/04/2018

Notification of Kingfisher Amicus Pte Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

06/04/2018

Cessation of Michael David Bradshaw as a person with significant control on 2018-04-04

View PDF (1 pages)

06/04/2018

Cessation of Christopher Kevin Bradshaw as a person with significant control on 2018-04-04

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

23/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

22/02/2017

Termination of appointment of Jack Albert Miller as a director on 2016-04-01

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

18/03/2016

Appointment of Mr Christopher Kevin Bradshaw as a secretary on 2016-01-01

View PDF (2 pages)

18/03/2016

Termination of appointment of Alison Lloyd Henderson as a secretary on 2016-01-01

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

13/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (19 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

02/07/2012

Registered office address changed from Wyvols Court Swallowfield Reading Berkshire RG7 1WY United Kingdom on 2012-07-02

View PDF (1 pages)

15/02/2012

Termination of appointment of Richard Schotts Jr as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

25/09/2010

Amended accounts made up to 2009-03-31

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/09/2010

Registered office address changed from 4a Brookside Business Centre Church Road Swallowfield Reading Berkshire RG7 1TH on 2010-09-15

View PDF (1 pages)

15/09/2010

Director's details changed for Mr Michael David Bradshaw on 2010-09-15

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Christopher Kevin Bradshaw on 2010-09-15

View PDF (2 pages)

15/09/2010

Secretary's details changed for Ms Alison Lloyd Henderson on 2010-09-15

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

03/09/2010

Director's details changed for Mr Richard James Schotts Jr on 2010-08-28

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Jack Albert Miller on 2010-08-28

View PDF (2 pages)

03/09/2010

Director's details changed for Michael David Bradshaw on 2010-08-28

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Christopher Kevin Bradshaw on 2010-08-28

View PDF (2 pages)

03/09/2010

Secretary's details changed for Ms Alison Lloyd Henderson on 2010-08-28

View PDF (2 pages)

13/07/2010

Secretary's details changed for Ms Alison Lloyd Henderson on 2010-07-13

View PDF (1 pages)

13/07/2010

Director's details changed for Mr Christopher Kevin Bradshaw on 2010-07-13

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/09/2009

Appointment terminated director catharina woudenberg

View PDF (1 pages)

09/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

19/06/2009

Director appointed mrs catharina hendrika woudenberg

View PDF (1 pages)

04/06/2009

Director's change of particulars / richard schotts jr / 03/06/2009

View PDF (1 pages)

04/06/2009

Secretary appointed ms alison lloyd henderson

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/01/2009

Registered office changed on 22/01/2009 from amicus house cutbush park lower earley reading berkshire RG6 4UT

View PDF (1 pages)

19/01/2009

Director appointed mr richard james schotts jr

View PDF (1 pages)

19/01/2009

Director appointed mr jack albert miller

View PDF (1 pages)

29/08/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

03/03/2008

Appointment terminated secretary john bradshaw

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

29/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/09/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

16/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

18/05/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

25/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Return made up to 04/08/04; full list of members; amend

View PDF (7 pages)

19/01/2005

New secretary appointed

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

31/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

26/04/2004

Registered office changed on 26/04/04 from: wyvols court swallowfield reading berkshire RG7 1WY

View PDF (1 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Registered office changed on 30/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
447.86K
-
0.00
2.07K
-

2022
0
276.03K
-
0.00
4.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Kevin Bradshaw	Director	18/08/2003 - Present	3
Bradshaw, Michael David	Director	18/08/2003 - 09/04/2024	2
Bradshaw, John Robert	Secretary	16/01/2005 - 02/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMICUS VMS LIMITED

AMICUS VMS LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at Winnersh Triangle Building 220, Wharfedale Road, Wokingham, Berkshire RG41 5TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICUS VMS LIMITED?

AMICUS VMS LIMITED is currently Active. It was registered on 18/08/2003 .

Where is AMICUS VMS LIMITED located?

AMICUS VMS LIMITED is registered at Winnersh Triangle Building 220, Wharfedale Road, Wokingham, Berkshire RG41 5TP.

What does AMICUS VMS LIMITED do?

AMICUS VMS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMICUS VMS LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.