VARISPEED LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOOPER / 26/10/2020

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOOPER / 26/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK BA3 4BB

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY JANE KIRKHAM

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21/08/1521 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOOPER / 15/08/2010

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27/08/1027 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 86 SHRUBBERY AVENUE BARBOURNE WORCESTER WR1 1QP

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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