AMARYSSO LTD

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Company Documents

DateDescription
13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/09/2015 September 2020 PREVSHO FROM 31/12/2020 TO 31/07/2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MISS ALEXIS PHYLLIDA MARGARET AUSDEN / 09/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS PHYLLIDA MARGARET AUSDEN / 09/09/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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12/06/1812 June 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 2A RANDOLPH PLACE EDINBURGH EH3 7TQ

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS PHYLLIDA MARGARET AUSDEN / 18/01/2016

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16/11/1516 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS MARGARET PHYLLIDA MEACHAM / 22/09/2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 Annual return made up to 21 October 2011 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA SCOTLAND

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/02/1119 February 2011 DISS40 (DISS40(SOAD))

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18/02/1118 February 2011 FIRST GAZETTE

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS MARGARET PHYLLIDA MEACHAM / 01/10/2010

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11/02/1111 February 2011 Annual return made up to 21 October 2010 with full list of shareholders

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

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22/10/0922 October 2009 DIRECTOR APPOINTED MISS ALEXIS MARGARET PHYLLIDA MEACHAM

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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