VARDAR SYSTEMS LIMITED
Company number 07477803 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Director's details changed for Mr Marcus Rodney Hills on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Mr Marcus Rodney Hills as a person with significant control on 2026-01-19 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Marcus Rodney Hills on 2024-12-23 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 Apr 2024 | Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-04-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Appointment of Mr Marcus Rodney Hills as a director on 2023-04-01 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Andrew Kevin Parker as a person with significant control on 2023-07-24 · 1 page | View document |
| 5 Jan 2024 | Notification of Marcus Rodney Hills as a person with significant control on 2023-07-25 · 2 pages | View document |
| 5 Jan 2024 | Notification of Vardar Holdings Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Andrew Kevin Parker on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Mr Andrew Kevin Parker as a person with significant control on 2023-07-24 · 2 pages | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jun 2020 | COMPANY NAME CHANGED A P PLASTICS LIMITED CERTIFICATE ISSUED ON 19/06/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 18/12/2017 | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 18/12/2017 | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2015 | View document |
| 19 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2014 | View document |
| 2 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 23/12/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN PARKER / 11/09/2013 | View document |
| 4 Jul 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOTH | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ANDREW KEVIN PARKER | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 8 WEIR LANE, ELMORE, GLOUCESTERSHIRE, GL2 3NS, ENGLAND | View document |
| 23 Jan 2013 | COMPANY NAME CHANGED WEIR LANE LIMITED CERTIFICATE ISSUED ON 23/01/13 | View document |
| 21 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |