AVALON ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Terence Ivan Mason on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM MOTIVO HOUSE, ALVINGTON YEOVIL SOMERSET BA20 2FG |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVALON ELECTRONICS HOLDINGS LIMITED |
| 29/06/1829 June 2018 | CESSATION OF TERENCE IVAN MASON AS A PSC |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR KEVIN FYODR KRAUSE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HILLMAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 102 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 25/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELE BISHOP |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IVAN MASON / 31/10/2013 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IVAN MASON / 30/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0928 July 2009 | NC INC ALREADY ADJUSTED 17/07/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ |
| 29/12/0529 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED THORNSPEED LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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