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AMAZON SYSTEMS LIMITED

Company number 01745099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023	View PDF Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023	View PDF Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Simon Pereira as a director on 9 December 2021	View PDF Appointment of Simon Pereira as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP03	Appointment of Simon Pereira as a secretary on 9 December 2021	View PDF Appointment of Simon Pereira as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Raymond John Gray as a director on 9 December 2021	View PDF Termination of appointment of Raymond John Gray as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Raymond John Gray as a secretary on 9 December 2021	View PDF Termination of appointment of Raymond John Gray as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	AP01	Appointment of Mr Raymond John Gray as a director on 14 September 2016	View PDF Appointment of Mr Raymond John Gray as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP03	Appointment of Mr Raymond John Gray as a secretary on 14 September 2016	View PDF Appointment of Mr Raymond John Gray as a secretary on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Simon Pereira as a director on 14 September 2016	View PDF Termination of appointment of Simon Pereira as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)

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AMAZON SYSTEMS LIMITED

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