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VARYTECH LIMITED

Company number 05652022

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2019	CH01	Director's details changed for Mr Vincent John Ryalls on 10 January 2019	View PDF Director's details changed for Mr Vincent John Ryalls on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Angela Ryalls on 10 January 2019	View PDF Director's details changed for Mrs Angela Ryalls on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Mr Vincent John Ryalls as a person with significant control on 10 January 2019	View PDF Change of details for Mr Vincent John Ryalls as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Mrs Angela Ryalls as a person with significant control on 10 January 2019	View PDF Change of details for Mrs Angela Ryalls as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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