CompaniesInTheUK

AMAZON COMPUTERS LIMITED

Company number 01766719 ·

Active

162 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
18 Dec 2024 Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages View document
16 Dec 2024 Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
9 Jun 2023 Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page View document
9 Jun 2023 Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages View document
6 Jan 2022 Appointment of Simon Pereira as a director on 2021-12-09 · 2 pages View document
5 Jan 2022 Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages View document
5 Jan 2022 Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page View document
5 Jan 2022 Termination of appointment of Raymond John Gray as a director on 2021-12-09 · 1 page View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA View document
20 Sep 2016 SECRETARY APPOINTED MR RAYMOND JOHN GRAY View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA View document
20 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON PEREIRA / 14/09/2016 View document
20 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN GRAY / 14/09/2016 View document
20 Sep 2016 DIRECTOR APPOINTED MR RAYMOND JOHN GRAY View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
12 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
18 Apr 2013 DIRECTOR APPOINTED SIMON PEREIRA View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE View document
17 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
6 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2011 ADOPT ARTICLES 30/09/2011 View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
2 Nov 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
15 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 SECRETARY RESIGNED View document
11 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
25 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 DIRECTOR RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 DIRECTOR RESIGNED View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93-101 BLACKFRIARS ROAD LONDON SE1 8HW View document
19 Aug 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
15 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
11 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
7 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
20 Aug 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Aug 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 67 pages View document
21 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
6 Aug 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 EXEMPTION FROM APPOINTING AUDITORS 21/04/94 View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1993 REGISTERED OFFICE CHANGED ON 21/08/93 View document
21 Aug 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View document
3 Dec 1992 DIRECTOR RESIGNED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS View document
9 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
9 Apr 1992 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
29 Apr 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB View document
26 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1991 DIRECTOR RESIGNED View document
12 Sep 1990 DIRECTOR RESIGNED View document
10 Aug 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View document
31 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
1 May 1990 NEW DIRECTOR APPOINTED View document
13 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1990 DIRECTOR RESIGNED View document
26 Jan 1990 DIRECTOR RESIGNED View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 DIRECTOR RESIGNED View document
3 Jan 1990 DIRECTOR RESIGNED View document
29 Sep 1989 DIRECTOR RESIGNED View document
26 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
24 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
17 Jul 1989 NEW DIRECTOR APPOINTED View document
21 Mar 1989 NEW DIRECTOR APPOINTED View document
6 Feb 1989 NEW DIRECTOR APPOINTED View document
2 Feb 1989 DIRECTOR RESIGNED View document
27 Jan 1989 DIRECTOR RESIGNED View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Oct 1988 WD 14/10/88 AD 12/10/88--------- £ SI 735000@1=735000 £ IC 15000/750000 View document
26 Oct 1988 £ NC 500000/750000 12/10 View document
26 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88 View document
26 Oct 1988 NC INC ALREADY ADJUSTED View document
25 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
23 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1988 NEW DIRECTOR APPOINTED View document
12 May 1988 DIRECTOR RESIGNED View document
19 Jan 1988 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
28 Aug 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
24 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
13 Jul 1987 DIRECTOR RESIGNED View document
28 Mar 1987 NEW DIRECTOR APPOINTED View document
12 Mar 1987 DIRECTOR RESIGNED View document
2 Feb 1987 DIRECTOR RESIGNED View document
28 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
24 Jul 1986 NEW DIRECTOR APPOINTED View document
17 Jul 1986 GAZETTABLE DOCUMENT View document
17 Jul 1986 MEMORANDUM OF ASSOCIATION View document
17 Jul 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document