VARENNES CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/04/212 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/12/1827 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/12/1712 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR EDOUARD FAVRE-GILLY |
| 13/03/1513 March 2015 | COMPANY NAME CHANGED VARENNES FINE ARTS LIMITED CERTIFICATE ISSUED ON 13/03/15 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHAUCHET / 27/09/2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/01/1325 January 2013 | PREVSHO FROM 31/03/2013 TO 05/04/2012 |
| 25/01/1325 January 2013 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/12/1029 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHAUCHET / 25/01/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/01/1022 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHAUCHET / 13/02/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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