AMAZON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 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 2024-08-12 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 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 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/08/1512 August 2015 | Annual return made up to 12 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 12 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 31 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/118 August 2011 | ALTER ARTICLES 29/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 31 July 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 31/07/09; 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 31/07/08; 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 31/07/07; 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 |
| 07/09/067 September 2006 | S369(4) SHT NOTICE MEET 01/08/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; 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 31/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/07/03; 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 31/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 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 31/07/01; 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 31/07/00; 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 31/07/99; 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 31/07/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 31/07/97; 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 31/07/96; 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 31/07/95; 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 |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/932 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/8730 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 160687 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 14/05/8414 May 1984 | MEMORANDUM OF ASSOCIATION |
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