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VARSANI JOSEPH LIMITED

Company number 04490873

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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)
05 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2022 SH08 Change of share class name or designation
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Aug 2017 PSC07 Cessation of Dhanbai Shantilal Varsani as a person with significant control on 28 June 2017
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Dhanbai Shantilal Varsani as a person with significant control on 28 June 2017
30 Jun 2017 PSC01 Notification of Shantilal Kalyan Varsani as a person with significant control on 28 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
05 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014