VARLEY SYSTEMS ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COLIN SLATER |
| 27/07/1827 July 2018 | CESSATION OF JONATHAN SLATER AS A PSC |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN SLATER / 24/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA SLATER |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS SARAH SLATER |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM HILL BROW, 46 THE MOUNT FETCHAM SURREY KT22 9EA |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/04/1427 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN SLATER / 08/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT SLATER / 08/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | 08/04/08 FULL LIST AMEND |
| 18/11/0918 November 2009 | 08/04/07 FULL LIST AMEND |
| 18/11/0918 November 2009 | 08/04/09 FULL LIST AMEND |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLATER / 06/12/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 10/05/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | S386 DISP APP AUDS 10/05/04 |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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