VAR TECHNOLOGY LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewCessation of Shaun Baston as a person with significant control on 2025-05-16

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05/06/255 June 2025 NewAppointment of Mr Stephen George Latham as a director on 2025-05-16

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05/06/255 June 2025 NewAppointment of Mrs Jenna Louise Joan Latham as a director on 2025-05-16

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05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 NewNotification of J2 Flooring Limited as a person with significant control on 2025-05-16

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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07/01/257 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Resolutions

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23/06/2423 June 2024 Registered office address changed from Ground Floor Lion House Alnwick Northumberland NE66 2PF England to Unit 9 & 10 Ventex House Willowburn Ind Est Alnwick Northumberland NE66 2PF on 2024-06-23

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21/06/2421 June 2024 Termination of appointment of Richard James Frater as a director on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Shaun Baston on 2024-06-21

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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21/06/2421 June 2024 Change of details for Mr Shaun Baston as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Cessation of Richard James Frater as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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05/10/225 October 2022 Incorporation

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