AVALON ELECTRONICS LIMITED
Company number 03674072 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Terence Ivan Mason as a director on 2025-12-30 · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 4 Apr 2023 | Director's details changed for Mr Terence Ivan Mason on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM MOTIVO HOUSE, ALVINGTON YEOVIL SOMERSET BA20 2FG | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CESSATION OF TERENCE IVAN MASON AS A PSC | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVALON ELECTRONICS HOLDINGS LIMITED | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR KEVIN FYODR KRAUSE | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HILLMAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | ADOPT ARTICLES 25/04/2016 | View document |
| 12 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELE BISHOP | View document |
| 21 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IVAN MASON / 31/10/2013 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IVAN MASON / 30/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | NC INC ALREADY ADJUSTED 17/07/09 | View document |
| 28 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ | View document |
| 29 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | View document |
| 24 Feb 1999 | COMPANY NAME CHANGED THORNSPEED LIMITED CERTIFICATE ISSUED ON 25/02/99 | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Feb 1999 | DIRECTOR RESIGNED | View document |
| 6 Feb 1999 | SECRETARY RESIGNED | View document |
| 6 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |