AMAZON CASES LTD

Company number 05574859 ·

Active

62 filings

Date Filing
20 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-27 with updates · 4 pages View document
7 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
23 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-27 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-27 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMATON BERKSHIRE RG7 8HN View document
18 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 View document
18 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 View document
18 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOPER View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS View document
28 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM GRIFFINS COURT, 24 - 32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX View document
29 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
13 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
1 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document