VARDA CONSULTING LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with no updates

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

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28/11/2228 November 2022 Total exemption full 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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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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21/12/2121 December 2021 Total exemption full 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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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY GAVIN FERNANDES

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 19/03/2018

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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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 accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 29 March 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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27/04/1127 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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18/12/1018 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 31/03/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 90 MICHAEL CLIFFE HOUSE SKINNER STREET LONDON EC1R 0WX UNITED KINGDOM

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY

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15/05/0815 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 90 MICHAEL CLIFFE HOUSE LONDON EC1R 0WX

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 16 SEAFORTH CRESCENT LONDON N5 2BZ

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: FLAT 90 MICHAEL CLIFFE HOUSE SKINNER STREET LONDON EC1R 0WX

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02/04/072 April 2007 SECRETARY RESIGNED

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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