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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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Arturas Perminas as a director on 2 July 2018
15 Jan 2018 MR04 Satisfaction of charge 062881900002 in full
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 AP01 Appointment of Mr David Curtis Guest as a director on 1 December 2016
01 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,000
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2,000
23 Apr 2013 MR01 Registration of charge 062881900002
18 Apr 2013 TM01 Termination of appointment of Nigel Smith as a director
18 Apr 2013 TM02 Termination of appointment of Penelope Smith as a secretary
09 Apr 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Apr 2011 AP03 Appointment of Penelope Jill Smith as a secretary
05 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01