VAR SERVICES LIMITED
Company number 06313384 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Audited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-16 with updates · 5 pages | View document |
| 15 Jul 2026 | Registration of charge 063133840001, created on 2026-07-13 · 18 pages | View document |
| 15 Apr 2026 | Appointment of Mr Steven Garrard as a director on 2026-03-26 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Henry David Foster as a director on 2026-03-26 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Samuel George Foster as a director on 2026-03-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Jul 2023 | Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Nunn Brook Road Sutton in Ashfield Nottinghamshire NG17 2HU on 2023-07-20 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 5 pages | View document |
| 4 Jan 2023 | Appointment of Mr Mark Antony Nutt as a director on 2023-01-01 · 2 pages | View document |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Jul 2021 | Resolutions · 3 pages | View document |
| 13 Jul 2021 | Certificate of change of name | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY FOSTER / 10/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 02/04/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 02/04/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 02/04/2014 | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MATHEW STEPHEN SLACK | View document |
| 24 Jan 2014 | SECRETARY APPOINTED MATHEW STEPHEN SLACK | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSWORTH | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOSWORTH | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |