AMAZON MANAGEMENT SERVICES LIMITED
Company number 05581219 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 8 Aug 2025 | Appointment of Ms Megan Elizabeth Eldred as a director on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Mr Daniel Thomas Weir as a director on 2025-08-01 · 2 pages | View document |
| 24 Jul 2025 | Secretary's details changed for Mr Steven John Weir on 2025-07-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Registered office address changed from 1 William Jessop Way Liverpool L3 1DZ England to Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY on 2023-03-24 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1 WILLIAM JESSOP WAY LIVERPOOL L3 1DJ ENGLAND | View document |
| 10 Apr 2019 | Registered office address changed from , 1 William Jessop Way, Liverpool, L3 1DJ, England to Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY on 2019-04-10 · 1 page | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 1 WILLIAM JESSOP WAY PRINCES DOCK LIVERPOOL L3 1DJ UNITED KINGDOM | View document |
| 9 Apr 2019 | Registered office address changed from , 1 William Jessop Way, Princes Dock, Liverpool, L3 1DJ, United Kingdom to Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY on 2019-04-09 · 1 page | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 1ST FLOOR, 158 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL L31 2HP | View document |
| 8 Feb 2019 | Registered office address changed from , 1st Floor, 158 Liverpool Road North, Maghull, Liverpool, L31 2HP to Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY on 2019-02-08 · 1 page | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WEIR / 25/06/2018 | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN WEIR / 25/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 9 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 11 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WEIR / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 17 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Feb 2009 | 287 · 1 page | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 14 GRANBORNE CHASE LIVERPOOL MERSEYSIDE L32 2DQ | View document |
| 31 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |