AMAZON PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/12/1910 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA MORRISS / 31/10/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA MORRISS / 06/09/2010

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06/09/106 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPHS

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 1-5 OFFORD STREET LONDON N1 1DH

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27/09/0727 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 28A HIGHBURY HILL LONDON N5 1AL

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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