ALLWYN TECHNOLOGY SERVICES LIMITED: Filings

  • Overview

    Company NameALLWYN TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02822300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLWYN TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    31 pagesAA

    Confirmation statement made on May 27, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Pavel Saroch as a director on Oct 06, 2025

    1 pagesTM01

    Termination of appointment of Wayne Lawrence Pickup as a director on Oct 06, 2025

    1 pagesTM01

    Appointment of Mr Fabrice Aurélien Chesnais as a director on Oct 06, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Wayne Lawrence Pickup on Jun 02, 2025

    2 pagesCH01

    Registered office address changed from Tolpits Lane Watford Hertfordshire WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on Jun 04, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Change of details for Camelot Global Lottery Solutions Limited as a person with significant control on Sep 15, 2023

    2 pagesPSC05

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Mr Tim Bond on Feb 08, 2024

    1 pagesCH03

    Appointment of Mr Tim Bond as a secretary on Feb 01, 2024

    2 pagesAP03

    Termination of appointment of John Edward Michael Dillon as a secretary on Jan 31, 2024

    1 pagesTM02

    Amended full accounts made up to Mar 31, 2023

    40 pagesAAMD

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Certificate of change of name

    Company name changed camelot global services LIMITED\certificate issued on 15/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2023

    RES15

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Jan Karas on Mar 16, 2023

    2 pagesCH01

    Appointment of Jan Karas as a director on Mar 03, 2023

    2 pagesAP01

    Appointment of Stepan Dlouhy as a director on Mar 03, 2023

    2 pagesAP01

    Appointment of Pavel Saroch as a director on Mar 03, 2023

    2 pagesAP01

    Termination of appointment of David Thomas Kelly as a director on Mar 03, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0