VARIAN CONSULTANCY LTD

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Company Documents

DateDescription
21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 05/04/2018

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05/04/185 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 05/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 05/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES VAUGHAN / 05/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 05/04/2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1 STROOD COURT, STORTFORD ROAD STORTFORD ROAD LITTLE CANFIELD DUNMOW ESSEX CM6 1SN ENGLAND

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1, STROOD COURT STORTFORD ROAD LITTLKE CANFIELD DUNMOW ESSEX CM6 1SN ENGLAND

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 83A PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5NS

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 07/12/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES VAUGHAN / 07/12/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 07/12/2017

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19/12/1719 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN THERESA VAUGHAN / 07/12/2017

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES VAUGHAN / 07/12/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/06/1613 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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10/02/1410 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/02/1321 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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07/01/137 January 2013 PREVSHO FROM 31/01/2013 TO 30/11/2012

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIAN VAUGHAN / 16/02/2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 15/02/2012

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15/02/1215 February 2012 DIRECTOR APPOINTED MRS MARIAN THERESA VAUGHAN

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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