AMAZON BUSINESS COMMUNICATIONS LIMITED



Company Documents

DateDescription
22/01/2422 January 2024 NewMicro company accounts made up to 2023-04-29

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-29

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-20 with updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/12/1520 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/01/154 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1013 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/12/0830 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/01/064 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0513 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/12/0322 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/01/0314 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/01/0222 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/02/0128 February 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: AMAZON HOUSE 35 AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AU

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21/02/0121 February 2001 SECRETARY'S PARTICULARS CHANGED

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/12/9922 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: ROSE LEA AYLESBURY ROAD THAME OXON OX9 3AU

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16/12/9816 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/01/987 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/12/9623 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/01/9616 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 S366A DISP HOLDING AGM 30/10/95

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17/11/9517 November 1995 S252 DISP LAYING ACC 30/10/95

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17/11/9517 November 1995 S386 DISP APP AUDS 30/10/95

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17/11/9517 November 1995 S366A DISP HOLDING AGM 30/10/95 S252 DISP LAYING ACC 30/10/95 S386 DISP APP AUDS 30/10/95

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/01/9528 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/01/947 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/01/937 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/01/9215 January 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/03/9026 March 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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01/03/891 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/11/8814 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8815 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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