CompaniesInTheUK

AMAZON SYSTEMS LIMITED

Company number 01745099 ·

Active

127 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-12 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
12 Aug 2025 Confirmation statement made on 2025-08-12 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 2024-08-12 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
14 Aug 2023 Confirmation statement made on 2023-08-12 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
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
20 Sep 2016 SECRETARY APPOINTED MR RAYMOND JOHN GRAY View document
20 Sep 2016 DIRECTOR APPOINTED MR RAYMOND JOHN GRAY View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA View document
20 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
12 Aug 2015 Annual return made up to 12 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 12 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 31 July 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR APPOINTED SIMON PEREIRA View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE View document
22 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Aug 2011 ALTER ARTICLES 29/07/2011 View document
8 Aug 2011 ARTICLES OF ASSOCIATION View document
1 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
23 Aug 2010 Annual return made up to 31 July 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 31/07/09; 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 31/07/08; 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 31/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Sep 2006 S369(4) SHT NOTICE MEET 01/08/06 View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 SECRETARY RESIGNED View document
5 Oct 2005 DIRECTOR RESIGNED View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; 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 31/07/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Sep 2003 RETURN MADE UP TO 31/07/03; 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 31/07/02; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 DIRECTOR RESIGNED 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 31/07/01; 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 31/07/00; 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 31/07/99; 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 31/07/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 RETURN MADE UP TO 31/07/97; 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 31/07/96; 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 31/07/95; 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 · 40 pages View document
21 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
19 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 13/09/93 View document
21 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
21 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Nov 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
10 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Apr 1992 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS View document
28 Apr 1991 REGISTERED OFFICE CHANGED ON 28/04/91 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB View document
28 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
16 Jan 1990 DIRECTOR RESIGNED View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 DIRECTOR RESIGNED View document
17 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
26 Jun 1989 NEW DIRECTOR APPOINTED View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Sep 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
19 Jan 1988 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1987 EXEMPTION FROM APPOINTING AUDITORS 160687 View document
28 Aug 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
6 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Jul 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
14 May 1984 MEMORANDUM OF ASSOCIATION View document