VARDAR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Marcus Rodney Hills on 2024-12-23 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Appointment of Mr Marcus Rodney Hills as a director on 2023-04-01 |
| 05/01/245 January 2024 | Cessation of Andrew Kevin Parker as a person with significant control on 2023-07-24 |
| 05/01/245 January 2024 | Notification of Vardar Holdings Limited as a person with significant control on 2023-07-24 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 05/01/245 January 2024 | Notification of Marcus Rodney Hills as a person with significant control on 2023-07-25 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 25/07/2325 July 2023 | Change of details for Mr Andrew Kevin Parker as a person with significant control on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr Andrew Kevin Parker on 2023-07-24 |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED A P PLASTICS LIMITED CERTIFICATE ISSUED ON 19/06/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 18/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 18/12/2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2015 |
| 19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2014 |
| 02/02/152 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 11/09/2013 |
| 04/07/134 July 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOTH |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANDREW KEVIN PARKER |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 8 WEIR LANE, ELMORE, GLOUCESTERSHIRE, GL2 3NS, ENGLAND |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED WEIR LANE LIMITED CERTIFICATE ISSUED ON 23/01/13 |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | SAIL ADDRESS CREATED |
| 18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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