AVALON ACCOUNTING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-10 with no updates

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13/06/2513 June 2025 Termination of appointment of Sanjay Kumar Swarup as a director on 2025-04-29

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06/12/246 December 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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06/12/246 December 2024

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06/12/246 December 2024

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06/12/246 December 2024

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31/07/2431 July 2024 Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 2024-07-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with no updates

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27/06/2427 June 2024 Termination of appointment of Anil Chandra Swarup as a director on 2024-05-16

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05/12/235 December 2023

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05/12/235 December 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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05/12/235 December 2023

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05/12/235 December 2023

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21/11/2321 November 2023 Registration of charge 091277270008, created on 2023-11-17

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06/09/236 September 2023 Satisfaction of charge 091277270004 in full

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with updates

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16/12/2216 December 2022 Audit exemption subsidiary accounts made up to 2021-11-30

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16/12/2216 December 2022

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05/12/225 December 2022

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05/12/225 December 2022

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25/10/2225 October 2022 Registration of charge 091277270007, created on 2022-10-20

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02/03/222 March 2022

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02/03/222 March 2022

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02/03/222 March 2022 Audit exemption subsidiary accounts made up to 2020-11-30

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02/03/222 March 2022

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13/12/2113 December 2021

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13/12/2113 December 2021

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30/11/2130 November 2021

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30/11/2130 November 2021

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25/10/2125 October 2021 Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25

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16/07/2116 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUINAN / 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091277270003

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091277270004

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19/05/1819 May 2018 PSC'S CHANGE OF PARTICULARS / SKS BUSINESS SERVICES LIMITED / 18/05/2018

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19/05/1819 May 2018 CESSATION OF SANJAY KUMAR SWARUP AS A PSC

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19/05/1819 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKS BUSINESS SERVICES LIMITED

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091277270001

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091277270002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 148 PERCY ROAD TWICKENHAM MIDDLESEX TW2 6JF

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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08/05/178 May 2017 ADOPT ARTICLES 19/04/2017

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091277270003

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/08/1626 August 2016 DIRECTOR APPOINTED MR. PAUL QUINAN

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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12/03/1612 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091277270002

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 26/08/15 STATEMENT OF CAPITAL GBP 1016

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17/11/1517 November 2015 PREVSHO FROM 31/07/2015 TO 30/11/2014

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30/10/1530 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1528 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/09/1522 September 2015 ADOPT ARTICLES 26/08/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091277270001

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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