AVALON SOFTWARE (UK) LIMITED
Company number 05204215 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Julian Mark Horsey as a person with significant control on 2024-08-07 · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 25 Aug 2026 | Notification of Tarki Technology Limited as a person with significant control on 2024-08-07 · 2 pages | View document |
| 13 Apr 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 8 Oct 2025 | Change of details for Mr Julian Mark Horsey as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 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 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK HORSEY / 22/08/2017 | View document |
| 29 Aug 2017 | CESSATION OF MICHAEL JOSEPH SWEENEY AS A PSC | View document |
| 29 Aug 2017 | CESSATION OF ROGER BURFITT AS A PSC | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Apr 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 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURFITT | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEENEY | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK HORSEY / 12/08/2016 | View document |
| 23 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MARK HORSEY / 12/08/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 20/08/2015 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 7 | View document |
| 9 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2013 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2012 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Aug 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 | View document |
| 5 Aug 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 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM THE CARTSHED, THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG ENGLAND | View document |
| 23 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 12/08/2010 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURFITT / 09/08/2008 | View document |
| 17 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | S366A DISP HOLDING AGM 08/11/05 | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |