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VARICON (3D) DRIVES LIMITED

Company number 06288190

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 AP03 Appointment of Mrs Joanne Heaton as a secretary on 29 October 2024
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
08 Nov 2023 PSC05 Change of details for Immy (Malvern) Limited as a person with significant control on 1 November 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Mar 2023 TM01 Termination of appointment of Keith Chaplin as a director on 17 February 2023
15 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Jun 2022 AP01 Appointment of Mr James Chaplin as a director on 14 June 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
22 Dec 2020 MR01 Registration of charge 062881900004, created on 21 December 2020
21 Dec 2020 PSC07 Cessation of Mercitha Helene Guest as a person with significant control on 21 December 2020
21 Dec 2020 PSC07 Cessation of David Curtis Guest as a person with significant control on 21 December 2020
21 Dec 2020 PSC02 Notification of Immy (Malvern) Limited as a person with significant control on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of David Curtis Guest as a director on 21 December 2020
10 Dec 2020 MR04 Satisfaction of charge 062881900003 in full
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 MR01 Registration of charge 062881900003, created on 21 October 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
21 Oct 2020 AD01 Registered office address changed from Merebrook Business Park, Hanley Road, Malvern Worcestershire WR13 6NP to Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP on 21 October 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates