VARLEY MECHANICAL ENGINEERING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-04-05

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08/04/258 April 2025 Termination of appointment of Ruth Ann Varley as a secretary on 2025-04-05

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08/04/258 April 2025 Termination of appointment of Ruth Ann Varley as a director on 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-14 with updates

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06/08/246 August 2024 Micro company accounts made up to 2024-04-05

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08/05/248 May 2024 Confirmation statement made on 2024-03-14 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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01/08/231 August 2023 Micro company accounts made up to 2023-04-05

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17/04/2317 April 2023 Confirmation statement made on 2023-03-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/06/2128 June 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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11/04/1811 April 2018 CESSATION OF RUTH ANN VARLEY AS A PSC

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / STEVEN VARLEY / 11/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/11/1628 November 2016 DIRECTOR APPOINTED RUTH ANN VARLEY

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09/06/169 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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11/05/1611 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VARLEY / 28/10/2011

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN VARLEY / 28/10/2011

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05/08/115 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/05/105 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 S366A DISP HOLDING AGM 16/04/07

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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