ALLWYN TECHNOLOGY SERVICES LIMITED: Filings
Overview
| Company Name | ALLWYN TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822300 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALLWYN TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pavel Saroch as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Lawrence Pickup as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabrice Aurélien Chesnais as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Wayne Lawrence Pickup on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Change of details for Camelot Global Lottery Solutions Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Tim Bond on Feb 08, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Tim Bond as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Edward Michael Dillon as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 40 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Certificate of change of name Company name changed camelot global services LIMITED\certificate issued on 15/09/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jan Karas on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Jan Karas as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Stepan Dlouhy as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Pavel Saroch as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomas Kelly as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
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