Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VARDAR SYSTEMS LIMITED

Company number 07477803

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2024 CH01 Director's details changed for Mr Marcus Rodney Hills on 23 December 2024
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 24 April 2024
27 Feb 2024 AP01 Appointment of Mr Marcus Rodney Hills as a director on 1 April 2023
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
05 Jan 2024 PSC01 Notification of Marcus Rodney Hills as a person with significant control on 25 July 2023
05 Jan 2024 PSC02 Notification of Vardar Holdings Limited as a person with significant control on 24 July 2023
05 Jan 2024 PSC07 Cessation of Andrew Kevin Parker as a person with significant control on 24 July 2023
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 100
25 Jul 2023 CH01 Director's details changed for Mr Andrew Kevin Parker on 24 July 2023
25 Jul 2023 PSC04 Change of details for Mr Andrew Kevin Parker as a person with significant control on 24 July 2023
23 May 2023 SH08 Change of share class name or designation
16 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 70
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 March 2018