VARA CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-05 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Registered office address changed from 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA England to 21 High Street Harrow HA1 3HT on 2024-02-02

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11/01/2411 January 2024 Confirmation statement made on 2023-12-05 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Confirmation statement made on 2022-12-05 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-05 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 137 CASSIOBURY DRIVE WATFORD HERTFORDSHIRE WD17 3AH

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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09/12/159 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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19/12/1019 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/01/1013 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ VARA / 05/12/2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DIXIKA VARA / 05/12/2009

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06/01/096 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIXIKA VARA / 10/05/2008

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ VARA / 25/06/2008

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIXIKA VARA / 10/05/2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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03/01/083 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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