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AMARI SECURE LTD

Company number SC572258

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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)
12 May 2022 AA Micro company accounts made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 PSC07 Cessation of Sarah Barclay as a person with significant control on 17 September 2021
20 Sep 2021 PSC04 Change of details for Mr John Wemyss as a person with significant control on 17 September 2021
20 Sep 2021 TM01 Termination of appointment of Sarah Barclay as a director on 17 September 2021
27 Jul 2021 AAMD Amended total exemption full accounts made up to 31 July 2020
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 PSC01 Notification of Sarah Barclay as a person with significant control on 3 March 2021
04 Mar 2021 PSC04 Change of details for Mr John Wemyss as a person with significant control on 3 March 2021
04 Mar 2021 AP01 Appointment of Sarah Barclay as a director on 3 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 100
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
05 Apr 2020 AA Micro company accounts made up to 31 July 2019
01 Oct 2019 TM01 Termination of appointment of Sarah Louise Barclay as a director on 1 October 2019
30 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
16 Jul 2019 AP01 Appointment of Ms Sarah Louise Barclay as a director on 16 July 2019
30 Jun 2019 PSC07 Cessation of Sarah Louise Barclay as a person with significant control on 30 June 2019
30 Jun 2019 TM01 Termination of appointment of Sarah Louise Barclay as a director on 30 June 2019
27 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Mar 2019 PSC01 Notification of Sarah Louise Barclay as a person with significant control on 25 March 2019
25 Mar 2019 PSC04 Change of details for Mr John Wemyss as a person with significant control on 25 March 2019
25 Mar 2019 AP01 Appointment of Ms Sarah Louise Barclay as a director on 25 March 2019
20 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr John Wemyss on 14 August 2018