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Allwyn Technology Services Limited

Documents

Total Documents534
Total Pages4,033

Filing History

8 February 2024Secretary's details changed for Mr Tim Bond on 8 February 2024
5 February 2024Appointment of Mr Tim Bond as a secretary on 1 February 2024
5 February 2024Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024
22 November 2023Amended full accounts made up to 31 March 2023
14 October 2023Full accounts made up to 31 March 2023
15 September 2023Company 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 August 2023Current accounting period shortened from 31 March 2024 to 31 December 2023
8 June 2023Confirmation statement made on 27 May 2023 with no updates
23 March 2023Director's details changed for Jan Karas on 16 March 2023
16 March 2023Appointment of Jan Karas as a director on 3 March 2023
9 March 2023Appointment of Pavel Saroch as a director on 3 March 2023
9 March 2023Appointment of Stepan Dlouhy as a director on 3 March 2023
8 March 2023Termination of appointment of David Thomas Kelly as a director on 3 March 2023
8 March 2023Termination of appointment of Ilya Kachko as a director on 3 March 2023
28 December 2022Statement of capital on 28 December 2022
  • GBP 3,943,651
28 December 2022Solvency Statement dated 23/12/22
28 December 2022Resolutions
  • RES13 ‐ Share premium account reduction 23/12/2022
28 December 2022Statement by Directors
4 October 2022Full accounts made up to 31 March 2022
31 May 2022Confirmation statement made on 27 May 2022 with no updates
11 October 2021Full accounts made up to 31 March 2021
2 June 2021Confirmation statement made on 27 May 2021 with no updates
30 September 2020Full accounts made up to 31 March 2020
17 June 2020Termination of appointment of Robert Oscar Rowley as a director on 16 June 2020
28 May 2020Confirmation statement made on 27 May 2020 with no updates
10 October 2019Full accounts made up to 31 March 2019
7 June 2019Confirmation statement made on 27 May 2019 with updates
13 May 2019Statement of capital following an allotment of shares on 25 April 2019
  • GBP 3,943,651
9 May 2019Termination of appointment of Bogdan Cenanovic as a director on 9 May 2019
25 March 2019Termination of appointment of Sarah Jane Rowe as a director on 18 March 2019
4 February 2019Statement of capital following an allotment of shares on 21 January 2019
  • GBP 2,991,800
30 January 2019Statement of capital following an allotment of shares on 19 January 2019
  • GBP 2,991,584
21 December 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 October 2018Full accounts made up to 31 March 2018
5 June 2018Confirmation statement made on 27 May 2018 with updates
9 February 2018Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,318,081
9 February 2018Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,317,870
11 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,317,870
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
11 January 2018Statement of capital following an allotment of shares on 5 January 2018
  • GBP 2,318,081
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
3 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 December 2017Termination of appointment of Lino Louis Sienna as a director on 11 December 2017
13 December 2017Termination of appointment of Anthony Kim Illsley as a director on 11 December 2017
13 December 2017Termination of appointment of Nigel Railton as a director on 11 December 2017
13 December 2017Termination of appointment of Austen Patrick Brown as a director on 11 December 2017
9 October 2017Full accounts made up to 31 March 2017
9 October 2017Full accounts made up to 31 March 2017
18 September 2017Appointment of Wayne Lawrence Pickup as a director on 15 September 2017
18 September 2017Appointment of Wayne Lawrence Pickup as a director on 15 September 2017
7 June 2017Confirmation statement made on 27 May 2017 with updates
7 June 2017Confirmation statement made on 27 May 2017 with updates
2 November 2016Termination of appointment of Wayne Kozun as a director on 26 October 2016
2 November 2016Termination of appointment of Wayne Kozun as a director on 26 October 2016
26 October 2016Full accounts made up to 31 March 2016
26 October 2016Full accounts made up to 31 March 2016
4 October 2016Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016
4 October 2016Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016
22 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,663,010
22 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,663,010
2 November 2015Full accounts made up to 31 March 2015
2 November 2015Full accounts made up to 31 March 2015
18 September 2015Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015
18 September 2015Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015
18 September 2015Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015
8 September 2015Termination of appointment of Gerald Acher as a director on 31 August 2015
8 September 2015Termination of appointment of Gerald Acher as a director on 31 August 2015
16 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,663,010
16 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,663,010
30 March 2015Appointment of Dr David Thomas Kelly as a director on 19 March 2015
30 March 2015Appointment of Dr David Thomas Kelly as a director on 19 March 2015
30 March 2015Appointment of Sarah Jane Rowe as a director on 19 March 2015
30 March 2015Appointment of Sarah Jane Rowe as a director on 19 March 2015
16 January 2015Director's details changed for Mr Anthony Kim Illsley on 8 July 2014
16 January 2015Director's details changed for Mr Anthony Kim Illsley on 8 July 2014
16 January 2015Director's details changed for Mr Anthony Kim Illsley on 8 July 2014
3 November 2014Appointment of Mr Nigel Railton as a director on 1 November 2014
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
3 November 2014Appointment of Mr Nigel Railton as a director on 1 November 2014
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
3 November 2014Appointment of Mr Nigel Railton as a director on 1 November 2014
30 October 2014Full accounts made up to 31 March 2014
30 October 2014Full accounts made up to 31 March 2014
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,663,010
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,663,010
16 June 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ilya Kachko
16 June 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ilya Kachko
20 December 2013Full accounts made up to 31 March 2013
20 December 2013Full accounts made up to 31 March 2013
5 December 2013Appointment of Mr Ilya Kachko as a director
  • ANNOTATION A second filed AP01 was registered on 16/06/2014
5 December 2013Appointment of Mr Ilya Kachko as a director
  • ANNOTATION A second filed AP01 was registered on 16/06/2014
23 August 2013Satisfaction of charge 1 in full
23 August 2013Satisfaction of charge 1 in full
21 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
21 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
19 December 2012Accounts made up to 31 March 2012
19 December 2012Accounts made up to 31 March 2012
20 September 2012Termination of appointment of Andre Mousseau as a director
20 September 2012Termination of appointment of Andre Mousseau as a director
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders
29 November 2011Full accounts made up to 31 March 2011
29 November 2011Full accounts made up to 31 March 2011
18 November 2011Appointment of Mr John Edward Michael Dillon as a secretary
18 November 2011Appointment of Mr John Edward Michael Dillon as a secretary
24 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
24 June 2011Annual return made up to 27 May 2011 with a full list of shareholders
24 December 2010Appointment of Mr Anthony Kim Illsley as a director
24 December 2010Appointment of Mr Anthony Kim Illsley as a director
10 November 2010Group of companies' accounts made up to 31 March 2010
10 November 2010Group of companies' accounts made up to 31 March 2010
29 September 2010Appointment of Mr Andre Guy Mousseau as a director
29 September 2010Appointment of Mr Andre Guy Mousseau as a director
18 August 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,663,010
18 August 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,663,010
18 August 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,663,010
18 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,663,007
18 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,663,007
18 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,663,007
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 August 2010Particulars of a mortgage or charge / charge no: 1
3 August 2010Appointment of Sir Austen Patrick Brown as a director
3 August 2010Appointment of Sir Austen Patrick Brown as a director
3 August 2010Particulars of a mortgage or charge / charge no: 1
2 August 2010Termination of appointment of Gillian Marcus as a secretary
2 August 2010Termination of appointment of Gillian Marcus as a secretary
21 July 2010Appointment of Mr Lino Louis Sienna as a director
21 July 2010Appointment of Mr Wayne Kozun as a director
21 July 2010Appointment of Mr Wayne Kozun as a director
21 July 2010Appointment of Mr Lino Louis Sienna as a director
20 July 2010Termination of appointment of Hugo Robson as a director
20 July 2010Termination of appointment of Christine Fluker as a director
20 July 2010Termination of appointment of Peter Middleton as a director
20 July 2010Termination of appointment of James Hussey as a director
20 July 2010Termination of appointment of Michael Clark as a director
20 July 2010Termination of appointment of Nigel Railton as a director
20 July 2010Termination of appointment of Stephen Clayton as a director
20 July 2010Termination of appointment of Mark Thomson as a director
20 July 2010Termination of appointment of Julie Baddeley as a director
20 July 2010Termination of appointment of Elizabeth Botting as a director
20 July 2010Termination of appointment of Christine Fluker as a director
20 July 2010Termination of appointment of Nigel Railton as a director
20 July 2010Termination of appointment of Hugo Robson as a director
20 July 2010Termination of appointment of Timothy Robinson as a director
20 July 2010Termination of appointment of Antoine Lagomarsino as a director
20 July 2010Termination of appointment of Brian Harris as a director
20 July 2010Termination of appointment of Stephen Clayton as a director
20 July 2010Termination of appointment of Michael Clark as a director
20 July 2010Termination of appointment of Julie Baddeley as a director
20 July 2010Termination of appointment of Elizabeth Botting as a director
20 July 2010Termination of appointment of Mark Thomson as a director
20 July 2010Termination of appointment of Jonathan Pugh as a director
20 July 2010Termination of appointment of Dominic Blakemore as a director
20 July 2010Termination of appointment of Antoine Lagomarsino as a director
20 July 2010Termination of appointment of John Howe as a director
20 July 2010Termination of appointment of Timothy Robinson as a director
20 July 2010Termination of appointment of Peter Middleton as a director
20 July 2010Termination of appointment of Jonathan Pugh as a director
20 July 2010Termination of appointment of Brian Harris as a director
20 July 2010Termination of appointment of John Howe as a director
20 July 2010Termination of appointment of James Hussey as a director
20 July 2010Termination of appointment of Dominic Blakemore as a director
24 June 2010Director's details changed for James Arthur Hussey on 27 May 2010
24 June 2010Director's details changed for Michael Archibald Campbell Clark on 27 May 2010
24 June 2010Director's details changed for Mr Jonathan Martin Pugh on 27 May 2010
24 June 2010Director's details changed for Mr Dominic William Blakemore on 27 May 2010
24 June 2010Director's details changed for Mr Jonathan Martin Pugh on 27 May 2010
24 June 2010Director's details changed for Mark David Thomson on 27 May 2010
24 June 2010Director's details changed for Gerald Acher on 27 May 2010
24 June 2010Director's details changed for Mr Dominic William Blakemore on 27 May 2010
24 June 2010Director's details changed for Mark David Thomson on 27 May 2010
24 June 2010Director's details changed for Elizabeth Louise Botting on 27 May 2010
24 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
24 June 2010Director's details changed for Michael Archibald Campbell Clark on 27 May 2010
24 June 2010Director's details changed for Gerald Acher on 27 May 2010
24 June 2010Director's details changed for Sir Peter Edward Middleton on 27 May 2010
24 June 2010Director's details changed for Elizabeth Louise Botting on 27 May 2010
24 June 2010Director's details changed for Sir Peter Edward Middleton on 27 May 2010
24 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
24 June 2010Director's details changed for James Arthur Hussey on 27 May 2010
6 May 2010Appointment of Mr Hugo John Robson as a director
6 May 2010Appointment of Mr Hugo John Robson as a director
7 April 2010Termination of appointment of Adam Crozier as a director
7 April 2010Termination of appointment of Adam Crozier as a director
15 December 2009Appointment of Miss Christine Louise Fluker as a director
15 December 2009Appointment of Miss Christine Louise Fluker as a director
9 December 2009Termination of appointment of Stephen King as a director
9 December 2009Termination of appointment of Stephen King as a director
26 August 2009Full accounts made up to 31 March 2009
26 August 2009Full accounts made up to 31 March 2009
29 July 2009Director appointed mr stephen david clayton
29 July 2009Director appointed mr stephen david clayton
27 July 2009Appointment terminated director elizabeth stokes
27 July 2009Appointment terminated director elizabeth stokes
24 July 2009Director appointed mr brian harris
24 July 2009Director appointed mr brian harris
23 July 2009Appointment terminated director ian o'driscoll
23 July 2009Appointment terminated director ian o'driscoll
16 June 2009Return made up to 27/05/09; full list of members
16 June 2009Return made up to 27/05/09; full list of members
3 June 2009Director appointed mr antoine jean baptiste lagomarsino
3 June 2009Director appointed mr antoine jean baptiste lagomarsino
14 April 2009Appointment terminated director david horne
14 April 2009Appointment terminated director david horne
27 November 2008Full accounts made up to 31 March 2008
27 November 2008Full accounts made up to 31 March 2008
11 November 2008Director appointed ms julia margaret baddeley
11 November 2008Director appointed ms julia margaret baddeley
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 October 2008Director appointed mr stephen anthony king
6 October 2008Director appointed mr ian o'driscoll
6 October 2008Director appointed mr ian o'driscoll
6 October 2008Director appointed mr stephen anthony king
19 August 2008Appointment terminated director steven andre
19 August 2008Appointment terminated director steven andre
8 July 2008Appointment terminated director shatish dasani
8 July 2008Appointment terminated director shatish dasani
20 June 2008Return made up to 27/05/08; full list of members
20 June 2008Return made up to 27/05/08; full list of members
18 June 2008Director appointed mr steven wayne andre
18 June 2008Director appointed mr steven wayne andre
16 June 2008Director appointed ms elizabeth anne stokes
16 June 2008Director appointed ms elizabeth anne stokes
12 June 2008Director appointed mr dominic william blakemore
12 June 2008Director appointed mr jonathan martin pugh
12 June 2008Director appointed mr jonathan martin pugh
12 June 2008Director appointed mr dominic william blakemore
9 June 2008Memorandum and Articles of Association
9 June 2008Memorandum and Articles of Association
7 February 2008Director resigned
7 February 2008Director resigned
11 January 2008Full accounts made up to 31 March 2007
11 January 2008Full accounts made up to 31 March 2007
21 August 2007Company name changed camelot international services l imited\certificate issued on 21/08/07
21 August 2007Company name changed camelot international services l imited\certificate issued on 21/08/07
8 August 2007Director's particulars changed
8 August 2007Director's particulars changed
14 June 2007Director's particulars changed
14 June 2007Director's particulars changed
14 June 2007Return made up to 27/05/07; full list of members
14 June 2007Return made up to 27/05/07; full list of members
4 June 2007Director resigned
4 June 2007Director resigned
21 February 2007Director resigned
21 February 2007Director resigned
8 February 2007New director appointed
8 February 2007New director appointed
1 February 2007Director resigned
1 February 2007Director resigned
26 October 2006Full accounts made up to 31 March 2006
26 October 2006Full accounts made up to 31 March 2006
25 August 2006Director's particulars changed
25 August 2006Director's particulars changed
28 July 2006New director appointed
28 July 2006New director appointed
14 June 2006Return made up to 27/05/06; full list of members
14 June 2006Return made up to 27/05/06; full list of members
9 June 2006New director appointed
9 June 2006New director appointed
8 June 2006Director resigned
8 June 2006Director's particulars changed
8 June 2006Director resigned
8 June 2006Director's particulars changed
31 January 2006Director resigned
31 January 2006Director resigned
4 January 2006Interim accounts made up to 24 September 2005
4 January 2006Interim accounts made up to 24 September 2005
17 November 2005New director appointed
17 November 2005New director appointed
22 September 2005Director's particulars changed
22 September 2005Director's particulars changed
31 August 2005New director appointed
31 August 2005Director resigned
31 August 2005New director appointed
31 August 2005Director resigned
15 August 2005Director resigned
15 August 2005Director resigned
19 July 2005New director appointed
19 July 2005New director appointed
22 June 2005Return made up to 27/05/05; full list of members
22 June 2005Full accounts made up to 31 March 2005
22 June 2005Full accounts made up to 31 March 2005
22 June 2005Return made up to 27/05/05; full list of members
8 June 2005New director appointed
8 June 2005New director appointed
20 May 2005Director resigned
20 May 2005Director resigned
12 May 2005Director resigned
12 May 2005Director resigned
3 February 2005Director's particulars changed
3 February 2005Director's particulars changed
24 December 2004Full accounts made up to 31 March 2004
24 December 2004Full accounts made up to 31 March 2004
2 November 2004New director appointed
2 November 2004New director appointed
17 September 2004Director resigned
17 September 2004New director appointed
17 September 2004New director appointed
17 September 2004Director resigned
2 September 2004Director's particulars changed
2 September 2004Director's particulars changed
28 June 2004Return made up to 27/05/04; full list of members
28 June 2004Return made up to 27/05/04; full list of members
21 May 2004Director resigned
21 May 2004Director resigned
12 May 2004Director resigned
12 May 2004Director resigned
25 October 2003Full accounts made up to 31 March 2003
25 October 2003Full accounts made up to 31 March 2003
8 October 2003New director appointed
8 October 2003Director resigned
8 October 2003New director appointed
8 October 2003Director resigned
26 September 2003Certificate of reduction of issued capital
26 September 2003Reduction of iss capital and minute (oc) £ ic 5000000/ 1663000
26 September 2003Certificate of reduction of issued capital
26 September 2003Reduction of iss capital and minute (oc) £ ic 5000000/ 1663000
10 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 September 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 June 2003Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 June 2003Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 2003Auditor's resignation
27 April 2003Auditor's resignation
28 January 2003New director appointed
28 January 2003New director appointed
28 January 2003Director resigned
28 January 2003New director appointed
28 January 2003Director resigned
28 January 2003New director appointed
17 December 2002Director resigned
17 December 2002Director resigned
1 November 2002Director's particulars changed
1 November 2002Director's particulars changed
28 October 2002Director resigned
28 October 2002Director resigned
5 August 2002Full accounts made up to 31 March 2002
5 August 2002Full accounts made up to 31 March 2002
16 July 2002Director resigned
16 July 2002New director appointed
16 July 2002New director appointed
16 July 2002Director resigned
24 June 2002Return made up to 27/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/02
24 June 2002Return made up to 27/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/02
26 February 2002New director appointed
26 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New director appointed
6 February 2002Director resigned
6 February 2002Director resigned
25 January 2002Full accounts made up to 31 March 2001
25 January 2002Full accounts made up to 31 March 2001
9 January 2002Director resigned
9 January 2002Director resigned
9 January 2002New director appointed
9 January 2002New director appointed
31 December 2001New director appointed
31 December 2001Director resigned
31 December 2001Director resigned
31 December 2001New director appointed
11 October 2001Director resigned
11 October 2001Director resigned
13 September 2001Delivery ext'd 3 mth 31/03/01
13 September 2001Delivery ext'd 3 mth 31/03/01
28 June 2001Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 June 2001Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2001Director's particulars changed
27 June 2001Director's particulars changed
30 April 2001Director resigned
30 April 2001Director resigned
6 April 2001New director appointed
6 April 2001New director appointed
27 March 2001Director resigned
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001Director resigned
23 March 2001Memorandum and Articles of Association
23 March 2001Memorandum and Articles of Association
23 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 February 2001New director appointed
19 February 2001New director appointed
12 February 2001Memorandum and Articles of Association
12 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 February 2001Memorandum and Articles of Association
2 February 2001Director resigned
2 February 2001Director resigned
22 January 2001Full accounts made up to 31 March 2000
22 January 2001Full accounts made up to 31 March 2000
15 January 2001Director resigned
15 January 2001Director resigned
15 January 2001Director resigned
15 January 2001Director resigned
21 December 2000New director appointed
21 December 2000New director appointed
10 December 2000New director appointed
10 December 2000New director appointed
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
2 October 2000Delivery ext'd 3 mth 31/03/00
2 October 2000Delivery ext'd 3 mth 31/03/00
22 September 2000Director's particulars changed
22 September 2000Director's particulars changed
29 August 2000Memorandum and Articles of Association
29 August 2000Memorandum and Articles of Association
24 August 2000Director resigned
24 August 2000Director resigned
24 August 2000Director resigned
24 August 2000Director resigned
8 August 2000Company name changed cisl LIMITED\certificate issued on 09/08/00
8 August 2000Company name changed cisl LIMITED\certificate issued on 09/08/00
24 July 2000Memorandum and Articles of Association
24 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 July 2000Memorandum and Articles of Association
24 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 July 2000Director resigned
10 July 2000Director resigned
21 June 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/00
  • 363(353) ‐ Location of register of members address changed
21 June 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/00
  • 363(353) ‐ Location of register of members address changed
4 May 2000Full accounts made up to 31 March 1999
4 May 2000Full accounts made up to 31 March 1999
11 April 2000New director appointed
11 April 2000New director appointed
28 March 2000New director appointed
28 March 2000New director appointed
28 March 2000New director appointed
28 March 2000New director appointed
20 March 2000Director resigned
20 March 2000Director resigned
22 November 1999Delivery ext'd 3 mth 31/03/99
22 November 1999Delivery ext'd 3 mth 31/03/99
30 September 1999New director appointed
30 September 1999New director appointed
2 September 1999New director appointed
2 September 1999Director resigned
2 September 1999Director resigned
2 September 1999New director appointed
12 July 1999Return made up to 27/05/99; full list of members
12 July 1999Return made up to 27/05/99; full list of members
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
16 September 1998Memorandum and Articles of Association
16 September 1998Memorandum and Articles of Association
28 August 1998Resolutions
  • WRES13 ‐ Written resolution
28 August 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 August 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 August 1998Resolutions
  • WRES13 ‐ Written resolution
13 August 1998New director appointed
13 August 1998New director appointed
13 August 1998New director appointed
13 August 1998New director appointed
4 August 1998Ad 27/07/98--------- £ si 4950000@1=4950000 £ ic 50000/5000000
4 August 1998Ad 27/07/98--------- £ si 4950000@1=4950000 £ ic 50000/5000000
14 July 1998Director resigned
14 July 1998Director resigned
14 July 1998Director resigned
14 July 1998Director resigned
26 June 1998Return made up to 27/05/98; no change of members
26 June 1998Return made up to 27/05/98; no change of members
18 April 1998Director resigned
18 April 1998Director resigned
19 March 1998New director appointed
19 March 1998New director appointed
9 March 1998Director resigned
9 March 1998Director resigned
26 January 1998Accounts for a dormant company made up to 31 March 1997
26 January 1998Accounts for a dormant company made up to 31 March 1997
9 January 1998Company name changed camelot holdings LIMITED\certificate issued on 12/01/98
9 January 1998Company name changed camelot holdings LIMITED\certificate issued on 12/01/98
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997New director appointed
22 December 1997New director appointed
22 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
12 December 1997New director appointed
2 December 1997Registered office changed on 02/12/97 from: 35 st thomas street london SE1 9SN
2 December 1997Registered office changed on 02/12/97 from: 35 st thomas street london SE1 9SN
20 August 1997Resolutions
  • ELRES ‐ Elective resolution
20 August 1997Resolutions
  • ELRES ‐ Elective resolution
20 August 1997Resolutions
  • ELRES ‐ Elective resolution
20 August 1997Resolutions
  • ELRES ‐ Elective resolution
27 June 1997Return made up to 27/05/97; full list of members
27 June 1997Return made up to 27/05/97; full list of members
2 January 1997Full accounts made up to 31 March 1996
2 January 1997Full accounts made up to 31 March 1996
25 June 1996Return made up to 27/05/96; no change of members
25 June 1996Return made up to 27/05/96; no change of members
23 November 1995Full accounts made up to 31 March 1995
23 November 1995Full accounts made up to 31 March 1995
28 June 1995Return made up to 27/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
28 June 1995Return made up to 27/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
1 January 1995A selection of documents registered before 1 January 1995
22 June 1994Return made up to 27/05/94; full list of members
  • 363(287) ‐ Registered office changed on 22/06/94
22 June 1994Return made up to 27/05/94; full list of members
  • 363(287) ‐ Registered office changed on 22/06/94
4 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 October 1993Memorandum and Articles of Association
4 October 1993Memorandum and Articles of Association
22 August 1993Memorandum and Articles of Association
22 August 1993Memorandum and Articles of Association
30 July 1993Company name changed barleyflame LIMITED\certificate issued on 30/07/93
30 July 1993Company name changed barleyflame LIMITED\certificate issued on 30/07/93
27 May 1993Incorporation
27 May 1993Incorporation
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