VARYTECH LIMITED

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Company Documents

DateDescription
14/12/2014 December 2020 31/10/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 PREVSHO FROM 31/12/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT JOHN RYALLS / 10/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN RYALLS / 10/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA RYALLS / 10/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ANGELA RYALLS / 10/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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25/08/1725 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN RYALLS / 01/12/2011

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RYALLS / 01/12/2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / VINCENT JOHN RYALLS / 01/12/2011

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RYALLS / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN RYALLS / 01/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 SECRETARY RESIGNED

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET B25 1LZ

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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