AVALON SOFTWARE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | SAIL ADDRESS CHANGED FROM: C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG UNITED KINGDOM |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK HORSEY / 22/08/2017 |
| 29/08/1729 August 2017 | CESSATION OF ROGER BURFITT AS A PSC |
| 29/08/1729 August 2017 | CESSATION OF MICHAEL JOSEPH SWEENEY AS A PSC |
| 29/08/1729 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURFITT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEENEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK HORSEY / 12/08/2016 |
| 23/08/1623 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MARK HORSEY / 12/08/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 20/08/2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 7 |
| 09/09/149 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2013 |
| 29/08/1329 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SAIL ADDRESS CHANGED FROM: C/O V J HANCOCK & CO LTD THE CARTSHED THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O V J HANCOCK & CO LTD THE CARTSHED THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM THE CARTSHED, THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG ENGLAND |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 09/08/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | S366A DISP HOLDING AGM 08/11/05 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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