AMAZON INDUSTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Appointment of Mr Lars Frederick Arthur Swann as a secretary on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HEWITT FURBER / 27/11/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD FURBER / 27/11/2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/01/1426 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HEWITT FURBER / 09/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 1 SELBURY DRIVE OADBY INDUSTRIAL ESTATE LEICESTER LE2 5NG |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 14 ILIFFE AVENUE OADBY LEICESTER LE2 5LH |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | £ NC 1000/5000 24/03/0 |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 26/04/0026 April 2000 | ADOPT MEM AND ARTS 24/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: NATIONWIDE COMPANY SERVICES LTD KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 14/07/9614 July 1996 | ADOPT MEM AND ARTS 03/07/96 |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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