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ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 CH03 Secretary's details changed for Mr Tim Bond on 8 February 2024
05 Feb 2024 AP03 Appointment of Mr Tim Bond as a secretary on 1 February 2024
05 Feb 2024 TM02 Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024
22 Nov 2023 AAMD Amended full accounts made up to 31 March 2023
14 Oct 2023 AA Full accounts made up to 31 March 2023
15 Sep 2023 CERTNM Company name changed camelot global services LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
23 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
08 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Jan Karas on 16 March 2023
16 Mar 2023 AP01 Appointment of Jan Karas as a director on 3 March 2023
09 Mar 2023 AP01 Appointment of Stepan Dlouhy as a director on 3 March 2023
09 Mar 2023 AP01 Appointment of Pavel Saroch as a director on 3 March 2023
08 Mar 2023 TM01 Termination of appointment of David Thomas Kelly as a director on 3 March 2023
08 Mar 2023 TM01 Termination of appointment of Ilya Kachko as a director on 3 March 2023
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 3,943,651
28 Dec 2022 CAP-SS Solvency Statement dated 23/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduction 23/12/2022
04 Oct 2022 AA Full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 TM01 Termination of appointment of Robert Oscar Rowley as a director on 16 June 2020
28 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates