AVON DATA SYSTEMS LIMITED
Company number 02411998 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Register inspection address has been changed from The Elms the Street Olveston Bristol BS35 4DR England to 107 Cheapside London EC2V 6DN · 1 page | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 28 Nov 2025 | RP01AP01 · 3 pages | View document |
| 3 Oct 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 23 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 18 Jun 2025 | Cessation of Sailmaker Holdings Limited as a person with significant control on 2025-06-13 · 1 page | View document |
| 16 Jun 2025 | Appointment of Mr Mark David Grafton as a director on 2025-06-13 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Sarah Katie Cade as a secretary on 2025-06-13 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of Sarah Katie Cade as a director on 2025-06-13 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of Mark Cade as a director on 2025-06-13 · 1 page | View document |
| 16 Jun 2025 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Registered office address changed from Henleaze Business Centre Harbury Road, Bristol BS9 4PN England to 107 Cheapside London EC2V 6DN on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Appointment of Ms Else Christina Hamilton as a director on 2025-06-13 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Registered office address changed from The Elms the Street Olveston Bristol BS35 4DR England to Henleaze Business Centre Harbury Road, Bristol BS9 4PN on 2023-09-27 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to The Elms the Street Olveston Bristol BS35 4DR on 2023-09-25 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 23 Nov 2022 | Registered office address changed from Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England to C/O Edge Tax Professional Services Ltd Old Gloucester Road Hambrook Bristol BS16 1GW on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Registered office address changed from C/O Edge Tax Professional Services Ltd Old Gloucester Road Hambrook Bristol BS16 1GW England to C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2022-11-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-08-08 with no updates · 3 pages | View document |
| 21 Sep 2022 | Register(s) moved to registered inspection location The Elms the Street Olveston Bristol BS35 4DR · 1 page | View document |
| 21 Sep 2022 | Register inspection address has been changed from The Elms the Street Olveston Bristol BS35 4DR England to The Elms the Street Olveston Bristol BS35 4DR · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mrs Sarah Katie Cade on 2022-02-22 · 2 pages | View document |
| 21 Sep 2022 | Register inspection address has been changed to The Elms the Street Olveston Bristol BS35 4DR · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mr Mark Cade on 2022-02-22 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSINA SPRINGER | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SHELLY MAYNE | View document |
| 19 Mar 2021 | CESSATION OF ROSINA ANNE SPRINGER AS A PSC | View document |
| 19 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAILMAKER HOLDINGS LIMITED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPRINGER | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MRS ROSINA ANNE SPRINGER | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA ANNE SPRINGER / 05/08/2020 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR PAUL MATTHEW MORRIS | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR STEVEN JAMES NATHAN SPRINGER | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR STUART CHRISTOPHER GRAY | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR SHELLY THOMAS MAYNE | View document |
| 27 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPRINGER | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATIE CADE / 12/04/2015 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CADE / 12/04/2015 | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 10 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM UNIT 2 VINCENT COURT 89 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QR | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEVEN JAMES NATHAN SPRINGER / 04/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JAMES NATHAN SPRINGER / 04/01/2016 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED DIRECTOR STEVEN JAMES NATHAN SPRINGER | View document |
| 20 Oct 2015 | SECRETARY APPOINTED MRS SARAH KATIE CADE | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROSINA SPRINGER | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSINA SPRINGER | View document |
| 2 Oct 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 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 |
| 29 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 21 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 |
| 8 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 22 May 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 8 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATIE CADE / 01/10/2011 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA ANNE SPRINGER / 08/08/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MRS SARAH KATIE CADE | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR MARK CADE | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPRINGER | View document |
| 28 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSINA SPRINGER / 05/10/2007 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 25 Aug 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Oct 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 184 BADMINTON ROAD, DOWNEND BRISTOL BS16 6NP | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 184 BADMINTON ROAD DOWNEND BRISTOL BS2 9LU | View document |
| 8 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |