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SAMERA CYBER SECURITY LIMITED

Company number 11122142

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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)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
03 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Nov 2021 CERTNM Company name changed recycle n save LIMITED\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-11
08 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
05 Jun 2019 AP03 Appointment of Mr Arun Mehra as a secretary on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Arun Mehra as a director on 5 June 2019
02 Apr 2019 AP01 Appointment of Mrs Smita Mehra as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Arun Mehra as a director on 2 April 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
21 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted