Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2024 |
TM02 |
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
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05 Dec 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Charles William Dunstone as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr James Donald Smith as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Clare Gosling as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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18 Sep 2023 |
CERTNM |
Company name changed vartec telecom europe LIMITED\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Clare Gosling as a director on 19 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Mar 2021 |
AP01 |
Appointment of Mr Phil John Eayres as a director on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Kate Ferry as a director on 12 March 2021
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05 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR
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01 Apr 2020 |
AD02 |
Register inspection address has been changed to 11 Evesham Street London W11 4AR
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