AVALON TELECOM AND TECHNOLOGIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to The Cleve Mantle Street Wellington Somerset TA21 8SN on 2024-12-23

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with updates

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29/06/2429 June 2024 Director's details changed for Mr Ian David Hewitt on 2024-04-30

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29/06/2429 June 2024 Director's details changed for Mr Nigel John Lewis on 2024-04-30

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30/04/2430 April 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerest BA6 9FR to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/11/1223 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 3 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMEREST BA6 9FR UNITED KINGDOM

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 ST JOHNS SQUARE GLASTONBURY SOMERSET BA6 9LJ

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24/11/1024 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/01/0411 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 SECRETARY RESIGNED

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14/12/0314 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 DIRECTOR RESIGNED

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10/11/9810 November 1998 SECRETARY RESIGNED

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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05/11/985 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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