VAR TECHNOLOGY LIMITED
Company number 14400797 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 28 Oct 2025 | Current accounting period extended from 2025-10-31 to 2026-01-31 · 1 page | View document |
| 5 Jun 2025 | Notification of J2 Flooring Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 5 Jun 2025 | Cessation of Shaun Baston as a person with significant control on 2025-05-16 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mr Stephen George Latham as a director on 2025-05-16 · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mrs Jenna Louise Joan Latham as a director on 2025-05-16 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 23 Jun 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 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Richard James Frater as a director on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Director's details changed for Mr Shaun Baston on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 21 Jun 2024 | Change of details for Mr Shaun Baston as a person with significant control on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Richard James Frater as a person with significant control on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 14 Feb 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 5 Oct 2022 | Incorporation · 20 pages | View document |