About

Registered Number: 05482152
Date of Incorporation: 15/06/2005 (16 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 11-15 Dix's Field, Exeter, Devon, EX1 1QA,

 

Based in Devon, Amarisk Ltd was founded on 15 June 2005, it's status is listed as "Active". This business is VAT Registered in the UK. This company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKWAY, Richard John 15 June 2005 - 1
HOOKWAY, Tracy 21 September 2020 - 1
SLEEP, Steven John 15 June 2005 31 July 2007 1
VANSTONE, Trevor James 01 August 2007 01 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
AA - Annual Accounts 21 September 2020
CS01 - N/A 29 June 2020
CH01 - Change of particulars for director 29 June 2020
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
TM02 - Termination of appointment of secretary 26 September 2019
CS01 - N/A 11 July 2019
PSC04 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
AD01 - Change of registered office address 21 August 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 12 June 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 21 June 2016
SH08 - Notice of name or other designation of class of shares 06 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 14 November 2011
AA01 - Change of accounting reference date 09 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 23 June 2009
353 - Register of members 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 30 June 2008
353 - Register of members 27 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 01 November 2007
363a - Annual Return 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
123 - Notice of increase in nominal capital 22 May 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
225 - Change of Accounting Reference Date 12 July 2006
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.