AWOL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mrs Kim Martin-Brown on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mr James Nicholas Brown as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Kim Martin-Brown as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF United Kingdom to Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mr James Nicholas Brown on 2025-07-29

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-25 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-25 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with updates

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14/07/2114 July 2021 Director's details changed for Mrs Kim Martin-Brown on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr James Nicholas Brown on 2021-06-28

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14/07/2114 July 2021 Director's details changed for Mrs Kim Martin-Brown on 2021-06-28

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14/07/2114 July 2021 Director's details changed for Mr James Nicholas Brown on 2021-07-14

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14/07/2114 July 2021 Change of details for Mr James Nicholas Brown as a person with significant control on 2021-06-28

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14/07/2114 July 2021 Change of details for Kim Martin-Brown as a person with significant control on 2021-06-28

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 01/05/2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 01/05/2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARTIN-BROWN / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARTIN-BROWN / 23/09/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O MEIRING CCA UNIT 1 STRANDS BARN STRANDS FARM LANE HORNBY LA2 8JF

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BROWN / 12/08/2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O MEIRING CCA RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2RX UNITED KINGDOM

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARTIN-BROWN / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BROWN / 24/09/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE CINEMA STUDIO PALACE BUILDINGS MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6AB UNITED KINGDOM

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARTIN-BROWN / 25/09/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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