VARIABLE STATE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2025-01-31

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05/06/255 June 2025 Termination of appointment of Terence Noel Kenny as a director on 2025-06-04

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16/05/2516 May 2025 Previous accounting period shortened from 2025-08-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-08-31

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18/11/2418 November 2024 Confirmation statement made on 2024-10-22 with no updates

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24/06/2424 June 2024 Current accounting period shortened from 2025-01-31 to 2024-08-31

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11/03/2411 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-10-22 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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20/09/1920 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093743390001

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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11/04/1911 April 2019 31/01/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NOEL KENNY / 09/04/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093743390001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NOEL KENNY / 09/11/2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON SEBASTIAN HOLLAND

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR LYNDON SEBASTIAN HOLLAND

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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27/04/1827 April 2018 31/01/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / TERRY KENNY / 06/12/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ALEXANDER BURROUGHS / 28/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERRY KENNY / 28/11/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ALEXANDER BURROUGHS / 20/10/2017

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28/06/1728 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRY KENNY / 15/01/2016

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURROUGHS / 13/01/2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF ENGLAND

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURROUGHS / 13/01/2016

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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