VARILINK COMPUTING LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/157 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/11/149 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON / 09/12/2011

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16/11/1216 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA ANASTASIA HARRISON / 09/12/2011

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/02/125 February 2012 REGISTERED OFFICE CHANGED ON 05/02/2012 FROM 181 NOTTINGHAM ROAD NUTHALL NOTTINGHAM NG16 1AE

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09/11/119 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 02/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANASTASIA HARRISON / 02/11/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 38 RYMILL DRIVE OAKWOOD DERBY DE21 2UW

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/11/0310 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 21 MOUNTFIELD WAY BOULTON MOOR DERBY DE24 5AN

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/11/008 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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12/11/9912 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/04/9926 April 1999 AUDITOR'S RESIGNATION

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 24 COURTLAND DRIVE ALVASTON DERBY DE24 0GJ

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30/11/9830 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/10/9730 October 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/11/9626 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 S386 DISP APP AUDS 01/11/96

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96

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23/11/9523 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 SECRETARY RESIGNED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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21/11/9521 November 1995 NEW SECRETARY APPOINTED

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02/11/952 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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