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VARIS MANAGEMENT LTD

Company number 09710745

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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)
13 Nov 2024 MR01 Registration of charge 097107450006, created on 12 November 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
27 Dec 2023 MR01 Registration of charge 097107450004, created on 20 December 2023
27 Dec 2023 MR01 Registration of charge 097107450005, created on 20 December 2023
16 Dec 2023 MR04 Satisfaction of charge 097107450001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
31 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mrs Rashmi Mahan as a director on 16 September 2022
16 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
11 Nov 2021 MR01 Registration of charge 097107450003, created on 25 October 2021
28 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
30 Jun 2021 MR01 Registration of charge 097107450002, created on 11 June 2021
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
29 Nov 2020 MR01 Registration of charge 097107450001, created on 20 November 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 PSC02 Notification of Varis Developments Limited as a person with significant control on 16 April 2020
07 Sep 2020 PSC07 Cessation of Vivek Priya Dass Mahan as a person with significant control on 16 April 2020
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
03 Sep 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 3 September 2019