- Company Overview for AMAZON CASES LTD (05574859)
- Filing history for AMAZON CASES LTD (05574859)
- People for AMAZON CASES LTD (05574859)
- More for AMAZON CASES LTD (05574859)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 20 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
| 05 Sep 2022 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 5 September 2022 | |
| 23 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CH03 | Secretary's details changed for Mr Peter Malcolm Ross on 10 March 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Peter Malcolm Ross on 10 March 2021 | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 27 September 2020 with updates | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Sep 2019 | AD01 | Registered office address changed from 2a Zodiac House Calleva Park Aldermaton Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr Peter Malcolm Ross on 18 September 2019 | |
| 18 Sep 2019 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 18 September 2019 | |
| 18 Sep 2019 | CH03 | Secretary's details changed for Mr Peter Malcolm Ross on 18 September 2019 | |
| 19 Nov 2018 | TM01 | Termination of appointment of Edward William Sloper as a director on 5 April 2011 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Sep 2017 | PSC01 | Notification of Peter Malcolm Ross as a person with significant control on 28 September 2016 | |
| 28 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 28 September 2017 |