- Company Overview for VAR ONE LIMITED (06527595)
- Filing history for VAR ONE LIMITED (06527595)
- People for VAR ONE LIMITED (06527595)
- More for VAR ONE LIMITED (06527595)
| 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) |
|---|---|---|---|
| 06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 22 Jan 2018 | TM01 | Termination of appointment of Samuel Preece as a director on 22 January 2018 | |
| 14 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 06 Mar 2017 | AD01 | Registered office address changed from Office Suite Gb Station Approach Woking Surrey GU22 7PY to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 6 March 2017 | |
| 27 Feb 2017 | AP01 | Appointment of Mr Samuel Preece as a director on 27 February 2017 | |
| 28 Jan 2017 | TM01 | Termination of appointment of Heath Williams as a director on 28 January 2017 | |
| 28 Jan 2017 | AP01 | Appointment of Mr Thomas Williams as a director on 28 January 2017 | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 16 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 07 May 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 12 Feb 2014 | AD01 | Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 12 February 2014 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 28 Oct 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 30 Mar 2012 | CH01 | Director's details changed for Mr Heath Williams on 7 March 2012 | |
| 29 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders |