AVALON BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-29 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-11-30

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03/12/223 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-11-30

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20/07/2020 July 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1214 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE THOMSON / 14/12/2010

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14/12/1014 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE THOMSON / 14/12/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE THOMSON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 01/06/2008

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18/12/0718 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0720 February 2007 COMPANY NAME CHANGED CLIPTICKET LIMITED CERTIFICATE ISSUED ON 20/02/07

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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