AVALON ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-06 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-06 with updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with updates

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13/07/2113 July 2021 Notification of Helen Cottle as a person with significant control on 2016-04-06

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14/12/2014 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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08/01/208 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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24/01/1824 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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17/08/1617 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN COTTLE / 17/08/2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM SHIREBROOK HOUSE BUXHALL STOWMARKET SUFFOLK IP14 3DQ

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/02/1214 February 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011

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15/08/1115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HAGGER

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY HAGGER

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY

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04/08/104 August 2010 04/08/10 STATEMENT OF CAPITAL GBP 100

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04/08/104 August 2010 SECRETARY APPOINTED MRS HELEN COTTLE

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02/08/102 August 2010 COMPANY NAME CHANGED AVELON ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/10

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02/08/102 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1023 July 2010 DIRECTOR APPOINTED MR DAVID ROBERT PARRY

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21/07/1021 July 2010 DIRECTOR APPOINTED MR JOHN ROBERT COTTLE

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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