AMAZON COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PEREIRA / 14/09/2016 |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN GRAY / 14/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 17/04/1317 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 10/10/1110 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93-101 BLACKFRIARS ROAD LONDON SE1 8HW |
| 19/08/9919 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/04/94 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/929 April 1992 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88 |
| 26/10/8826 October 1988 | NC INC ALREADY ADJUSTED |
| 26/10/8826 October 1988 | WD 14/10/88 AD 12/10/88--------- £ SI 735000@1=735000 £ IC 15000/750000 |
| 26/10/8826 October 1988 | £ NC 500000/750000 12/10 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/866 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 17/07/8617 July 1986 | MEMORANDUM OF ASSOCIATION |
| 17/07/8617 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
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