VAR TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Cessation of Shaun Baston as a person with significant control on 2025-05-16 |
05/06/255 June 2025 New | Appointment of Mr Stephen George Latham as a director on 2025-05-16 |
05/06/255 June 2025 New | Appointment of Mrs Jenna Louise Joan Latham as a director on 2025-05-16 |
05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
05/06/255 June 2025 New | Notification of J2 Flooring Limited as a person with significant control on 2025-05-16 |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
07/01/257 January 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Memorandum and Articles of Association |
25/06/2425 June 2024 | Resolutions |
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 |
21/06/2421 June 2024 | Termination of appointment of Richard James Frater as a director on 2024-06-21 |
21/06/2421 June 2024 | Director's details changed for Mr Shaun Baston on 2024-06-21 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
21/06/2421 June 2024 | Change of details for Mr Shaun Baston as a person with significant control on 2024-06-21 |
21/06/2421 June 2024 | Cessation of Richard James Frater as a person with significant control on 2024-06-21 |
21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
14/02/2414 February 2024 | Unaudited abridged accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
05/10/225 October 2022 | Incorporation |
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